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© All Rights Reserved. ApplyBlast.com
Salmon Group Ltd
The role involves reviewing transaction monitoring alerts, conducting CDD and EDD checks, and building audit‑ready case narratives within Salmon Bank's financial crime investigations function. The investigator will triage alerts, flag new typologies, and support senior investigators in escalating high‑risk cases.
We liberate customers to achieve their life and financial goals through access to modern and intuitive financial services
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 Salmon Group Ltd.
Salmon Group Ltd didn’t post a salary, so this is our estimate from similar listings.
77% above the average for this role