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Millennium Learning Concepts
The AML Specialist role at Bank Millennium involves implementing anti-money laundering and counter-terrorist financing regulations within the second line of defense. The position requires analyzing clients subject to financial security measures during business relationship onboarding and continuation, while supporting the development and implementation of AML/CFT policies. The specialist also provides subject matter expertise to KYC teams, identifies potential AML violations, and collaborates with business units to ensure compliance guidelines are properly implemented.
Diversity, Equity, and Inclusion Expert
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 Millennium Learning Concepts.
Millennium Learning Concepts didn’t post a salary, so this is our estimate from similar listings.
5% above the average for this role