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© All Rights Reserved. ApplyBlast.com
MiFinity
The AML Analyst monitors and investigates customer transactions to detect money laundering, terrorist financing, and sanctions breaches within MiFinity's payment and crypto-asset platforms. This role involves conducting customer due diligence, performing risk assessments, and escalating financial crime risks in alignment with regulatory requirements. The position supports the broader AML/CFT framework across various financial products while collaborating with compliance teams.
Headquarters
Belfast, Northern Ireland, United Kingdom
Company Size
51-200 employees
Founded
2002
MiFinity eWallet & B2B payments: 80+ methods, 18 currencies, PayAnyBank/Card payouts to 125+ countries using secure iFrame & API.
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 MiFinity.
MiFinity didn’t post a salary, so this is our estimate from similar listings.
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