AML & Compliance Onboarding Analyst.
Ballinger Group
About this role
An AML & Compliance Onboarding Analyst at Ballinger Group is a compliance-focused role within a Europe-based foreign exchange and trading firm, supporting the firm’s adherence to AML/KYC regulations during client onboarding. The position sits in the compliance function and contributes to the company’s overall regulatory and risk-management framework while collaborating with other teams.
Skills
About Ballinger Group
ballinger.groupBallinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.
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About Ballinger Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Ballinger Group.
Salary
$70k – $95k
per year