AMA Travel
As an AML Risk & Methodology Specialist at Bridgewater Bank, you will develop risk methodologies and Enhanced Due Diligence frameworks to strengthen the bank's anti-money laundering program. You will analyze fraud typologies, provide expert guidance on complex client files, and collaborate with compliance and business teams to align with evolving regulatory expectations. This role requires deep knowledge of AML/ATF regulations and the ability to translate complex risk scenarios into practical guidance.
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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
View leadership team, funding history,
and employee contacts for AMA Travel.
AMA Travel didn’t post a salary, so this is our estimate from similar listings.
9% above the average for this role