ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Mintos
The AML Analyst (CDD) at Mintos safeguards the platform by conducting thorough Customer Due Diligence reviews for new and existing legal entity customers across Europe and other jurisdictions. The role involves assessing risk, performing PEP, sanctions, and adverse media screenings, and analyzing source of funds and wealth to make evidence-based decisions. Working closely with Compliance and Finance teams, the analyst ensures high-quality due diligence standards that protect the platform and support growth across multiple markets.
Mintos is a licensed and regulated investment platform that brings together loans, bonds, ETFs, real estate, crypto, and more in one account. Trusted by over 700,000 registered users across the EU, it allows investors to start from as little as €50 with automated or manual investment strategies. Mintos is authorized to provide investment services under MiFID and holds over €800 million in assets under management.
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 Mintos.
Mintos didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role
Customer Due Diligence (CDD) Manager
Oracle
AML Analyst
nayax
Financial Crime (CDD) Risk Analyst - Permanent - Newcastle - Hybrid working
EY
CDD Operations Analyst - Onboarding
Worldpay
Process Associate - EDD
Guidehouse
Business Analyst - Financial Crime Compliance (CDD/KYC & Screening)
oraclecloudinfrastructure