Oftin
The AML Operations Analyst supports anti‑money laundering and compliance activities by reviewing customer profiles, monitoring transactions, and conducting investigations. The role collaborates with cross‑functional teams and senior leaders to manage risks, ensure regulatory compliance, and improve AML processes and reporting.
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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Oftin didn’t post a salary, so this is our estimate from similar listings.