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DIACFA
The AML Specialist will oversee AML/CFT responsibilities for RCI Life Ltd and RCI Insurance Ltd, managing compliance programs, due diligence, regulatory reporting, and transaction monitoring. The role also serves as the MLRO, handling suspicious activity reports and liaising with regulatory authorities.
Bienvenue sur le site officiel de Diacfa. Retrouvez les cinq divisions du groupe Diacfa : Accessoires, Automobiles, High-Tech, Librairie, Matériaux.
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 DIACFA.
DIACFA didn’t post a salary, so this is our estimate from similar listings.
47% below the average for this role