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© All Rights Reserved. ApplyBlast.com
Garda
A role at GardaWorld Cash Services involving administrative and analysis duties related to Anti-Money Laundering (AML) programs. The position focuses on transaction monitoring, customer due diligence, and identifying potential money laundering or terrorist financing risks. Candidates will maintain case documentation, prepare regulatory reports, and support the AML leadership team while reviewing documentation for enhanced due diligence.
Official Website of An Garda Síochána - Ireland's National Police Service
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 Garda.
Garda didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role