oraclecloudinfrastructure
The AML Team Lead role involves overseeing Anti-Money Laundering processes and procedures to ensure compliance with company and regulatory objectives. This position requires managing AML project planning, staff development, and serving as a key contact for escalations and regulatory changes. The role focuses on maintaining high service standards for internal and external clients while staying current with financial crime trends.
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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
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