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PayInc
As an AML-CTF Analyst at PayAngel, you will support the company's financial crime compliance program by monitoring transactions, investigating potential risks, and ensuring adherence to regulations. The role involves analyzing customer behaviors, conducting due diligence, and collaborating with cross-functional teams to detect money laundering and terrorist financing. You will also contribute to policy development and maintain accurate compliance documentation while staying current on evolving AML laws.
Headquarters
Johannesburg, Gauteng, South Africa
Company Size
201-500 employees
Founded
1972
A purpose-driven payments provider in South Africa for over 50 years.
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 PayInc.
PayInc didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role