oraclecloudinfrastructure
The AML Director serves as a Board Director for a portfolio of Special Purpose Vehicles, providing senior management oversight of anti-money laundering, counter-terrorist financing, and sanctions compliance. The role involves governance, oversight, and challenge of the AML framework, working closely with the Nominated Officer function to ensure financial crime risks are effectively managed. Additionally, the position supports AML-related remediation initiatives, regulatory projects, and financial crime governance activities across the business.
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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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