Ballinger Group
The AML & Compliance Specialist at Ballinger Group will support the firm’s regulatory compliance framework across client onboarding and the wider compliance lifecycle. Based in London, the role sits within a firm specialising in foreign exchange risk management and trading services for financial and corporate clients. The position focuses on maintaining regulatory standards and supporting the company’s governance and risk management objectives.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2018
Ballinger 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.
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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