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oraclecloudinfrastructure
The AML Senior Analyst role at Citco involves preparing and maintaining investor and client CDD files, managing AML queries, and ensuring compliance with regulatory developments. The position requires liaising with internal teams, investigating potential matches from scanning applications, and maintaining high-quality service levels for clients and stakeholders. This role supports the Fund Administration business line by ensuring adherence to the company's AML policy and risk assessment.
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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 oraclecloudinfrastructure.
oraclecloudinfrastructure didn’t post a salary, so this is our estimate from similar listings.