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© All Rights Reserved. ApplyBlast.com
Petra Funds Group
The AML Analyst at Petra Funds Group performs due diligence checks and reviews client investor identifying information to ensure compliance with anti-money laundering and know-your-customer regulations. The role involves screening investor data for sanctions, politically exposed persons, and adverse media using a risk intelligence database. This position requires strong analytical skills and attention to detail to manage pending documentation and escalate alerts appropriately.
Headquarters
New York, New York, United States
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 Petra Funds Group.
Petra Funds Group didn’t post a salary, so this is our estimate from similar listings.