oraclecloudinfrastructure
The AML/CFT Compliance Specialist is responsible for ensuring accurate and timely completion of compliance reports, monitoring noncompliance issues, and conducting quality reviews. The role involves investigating and resolving AML/CFT-related issues, maintaining regulatory compliance, and assessing system capabilities to support the compliance program. Additionally, the specialist will oversee audits, perform investigations, and develop training materials for associates.
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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
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