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© All Rights Reserved. ApplyBlast.com
Deep Blue Company
The AML Compliance Analyst will support DBC Philippines' response to Australia's AML/CTF reforms by designing, implementing, and managing compliance obligations for conveyancing clients and internal stakeholders. The role involves reviewing KYC and CDD procedures, conducting risk assessments, monitoring transactions, and preparing reports for senior leadership and regulatory bodies.
Deep Blue Company is an Australian property technology and services company that is building a better way to buy, sell, and settle properties. Since pioneering digital conveyancing in 2012, they have expanded to offer integrated technologies and services covering the entire sale-to-settlement journey for all Australians. Their family of brands includes platforms and services for digital conveyancing, offer management, and building inspections, facilitating tens of thousands of property transactions every year.
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 Deep Blue Company.
Deep Blue Company didn’t post a salary, so this is our estimate from similar listings.
115% above the average for this role