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© All Rights Reserved. ApplyBlast.com
whitecasellp.com
The AML Analyst supports Partners and fee earners by conducting anti-money laundering and sanctions research during the new business intake process. This role involves performing client due diligence, reviewing third-party payors, and escalating complex compliance matters to ensure adherence to global regulations. The position is essential for maintaining the firm's compliance records and efficiently onboarding clients.
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 whitecasellp.com.
whitecasellp.com didn’t post a salary, so this is our estimate from similar listings.