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oraclecloudinfrastructure
This role leads and manages the AML/KYC team to ensure efficient processing of assessments and reviews for account openings and maintenance. The position involves overseeing high-risk enhanced due diligence, transaction monitoring, and regulatory compliance while driving process improvements and team training. The role requires strong leadership skills to manage cross-functional collaboration and ensure adherence to global AML/KYC regulations.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.