Heroix
The AML & Compliance Manager will lead the business's anti-money laundering and compliance function, safeguarding against financial crime and regulatory risks. This role involves overseeing AML governance, customer due diligence, and transaction surveillance while ensuring alignment with relevant legislation and internal standards. The position requires managing the AML team, producing compliance reports, and providing regulatory guidance to support the organization's Trustee and Company Service Provider licence obligations.
Headquarters
Braintree, Massachusetts, United States
Company Size
11-50 employees
Founded
1975
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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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Heroix didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role