Company Overview

AAKNIA GROUP is a SAM.gov registered consulting and staffing firm delivering compliance-driven workforce solutions to government agencies, financial institutions, and commercial clients. We are a Women-Owned Small Business with CAGE code 1AKW5, operating under NAICS codes 541611, 561320, 561110, and 541690.

Our firm was founded by a Senior AML and KYC professional whose career includes direct compliance roles at KPMG, JPMorgan Chase, Citibank, and City National Bank. That background is not on our marketing materials for show — it is the actual foundation of how we evaluate candidates, design compliance support programs, and serve every client who works with us.

We deploy scalable staffing and operational support across AML compliance, KYC onboarding, transaction monitoring, administrative functions, and customer service operations. Our placement model supports short-term engagements, long-term contract roles, and permanent placements nationally, with client-covered relocation built into every out-of-market assignment.

AAKNIA GROUP is FDIC Previously Cleared, holds active SAM.gov registration expiring March 2027, and is fully eligible for government set-aside contracts and subcontracting opportunities. Smart Staffing. Seamless Placement. Wherever the Work Is.

Key Differentiators

• Compliance-first staffing: We evaluate every placement through a regulatory lens, not just a skills checklist. Our clients get professionals who are genuinely ready to operate in their compliance environment from day one.
• Big Four and Tier 1 bank experience: Our leadership team has held compliance roles at KPMG, JPMorgan Chase, Citibank, and City National Bank. We understand the standards your team works under because we have worked under them ourselves.
• Rapid deployment: Most placements are completed within 24 to 72 hours of engagement kickoff. We maintain a standing network of vetted compliance professionals so we are never starting from scratch.
• Flexible engagement models: Short-term contract, long-term contract, temp-to-perm, permanent, and project-based engagements. We adapt to your needs, not the other way around.
• No geographic restrictions: We place nationally. Client-covered relocation removes location as a barrier to finding the right professional for the right role.
• Direct client access: You work with leadership, not an account manager. Every engagement gets the attention and accountability it deserves.