AML Analyst - Professional Services
Pinpoint
About this role
An AML Analyst specialising in client onboarding and due diligence is responsible for reviewing corporate clients and ownership structures, performing verification checks, and supporting ongoing monitoring within a compliance team. The role focuses on ensuring client onboarding aligns with AML regulations and risk management practices.
Skills
About Pinpoint
pinpointhq.comPinpoint is a talent acquisition platform offering applicant tracking software that helps in-house recruiting teams run multiple hiring processes side-by-side with flexibility, consistency, and ease of use. The ATS focuses on configurable workflows and an easy-to-use interface so teams can start with core recruitment tools and add functionality as hiring needs grow. Pinpoint aims to simplify complex, high-volume hiring by improving candidate management, collaboration, and reporting for recruiters.
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About Pinpoint
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Pinpoint.
Salary
$12k – $16k
per year