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Eightfold
The AML Manager is responsible for administering and maintaining Telhio's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs to ensure adherence to laws and regulations. This role oversees daily compliance operations, suspicious activity investigations, regulatory reporting, and staff training while serving as a subject matter expert to mitigate financial crime risk. The position partners with business units to identify, assess, and manage risks associated with money laundering, terrorist financing, and sanctions.
Eightfold is a full-service production company and film studio based in Detroit, Michigan.
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 Eightfold.
Eightfold didn’t post a salary, so this is our estimate from similar listings.