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© All Rights Reserved. ApplyBlast.com
Planet
The AML Specialist is responsible for conducting customer due diligence, Know Your Customer reviews, and ongoing monitoring to ensure compliance with anti-money laundering and sanctions regulations. This role supports the onboarding and maintenance of merchants while collaborating with various internal stakeholders to align customer decisions with regulatory obligations and the organization's risk appetite. The position involves performing risk assessments, investigating potential matches, and escalating suspicious activities as required.
Headquarters
Newton Aycliffe, England, United Kingdom
Company Size
51-200 employees
Founded
2011
A flexible Payments, Software and Tax Free solution built around your needs, through a single partnership.
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 Planet.
Planet didn’t post a salary, so this is our estimate from similar listings.
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