ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Tabby
The AML Officer will support the implementation and daily operation of Tabby's anti‑money laundering and counter‑terrorist financing framework, conducting transaction monitoring, KYC, sanctions screening, and investigations. The role also involves preparing suspicious activity reports, supporting regulatory compliance, and collaborating with various internal teams to strengthen AML controls.
Tabby is a buy‑now‑pay‑later fintech that lets shoppers split purchases into interest‑free instalments. Customers can split payments into four monthly payments with no interest or fees through the Tabby app or at checkout. Tabby also partners with merchants to integrate its BNPL solution and boost conversion and average order value across the Middle East (including the UAE and neighboring markets). The company emphasizes a simple, app‑first digital experience for both consumers and retailers.
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 Tabby.
Tabby didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role
AML Assistant Manager
Nexus Recruitment
AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1
Mastercard
AML Compliance Operations Manager
Mastercard
Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)
thehivecareers
Head of AML
Tamara
FinCrime AML/CTF Manager
Satispay