Sumer
The AML Senior Analyst at Sumer will lead the delivery of the company's anti‑money laundering, counter‑terrorist financing, sanctions and client due diligence framework. The role involves conducting client due diligence, managing suspicious activity reports, providing regulatory advice, and supporting AML training and continuous improvement initiatives.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2022
Small and medium-sized enterprises power our economy and connect our communities. We’re here to help them thrive.
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 Sumer.
Sumer didn’t post a salary, so this is our estimate from similar listings.
29% below the average for this role
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