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Cy Recruitment
The AML Compliance Officer supports the compliance function by ensuring adherence to regulatory requirements within a well-established and regulated forex broker. This role involves performing KYC and due diligence checks, monitoring transactions for suspicious activities, and assisting with AML reporting and internal audits. The position requires maintaining up-to-date knowledge of regulatory standards and liaising with relevant departments on compliance matters.
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 Cy Recruitment.
Cy Recruitment didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role