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© All Rights Reserved. ApplyBlast.com
Quad Consultancy
The role involves conducting customer due‑diligence, risk assessments and ongoing monitoring to ensure compliance with Maltese, EU and internal AML/CFT standards. The analyst will maintain client records, support audits, develop policies and provide guidance to internal teams while escalating suspicious activity to the MLRO.
A Human Resources Consultancy firm based in Malta specialising in Recruitment, Outsourced Payroll, Training and People Management
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 Quad Consultancy.
Quad Consultancy didn’t post a salary, so this is our estimate from similar listings.
34% below the average for this role