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© All Rights Reserved. ApplyBlast.com
Oracle
The AML/CFT Compliance Specialist is responsible for ensuring accurate and timely completion of compliance reports while conducting quality reviews and overseeing site investigations. This role involves monitoring noncompliance issues, collaborating with other departments to resolve regulatory matters, and maintaining advanced knowledge of BSA, FinCEN, and gaming regulations. The position requires managing technologies supporting the AML/CFT program and performing oversight, audits, and investigations related to patron applications and system monitoring alerts.
Oracle Corporation is a multinational technology company that builds enterprise software, cloud infrastructure, and engineered systems for large organizations. Best known for the Oracle Database, the company also offers a broad portfolio of enterprise applications (ERP, HCM, CX), analytics, middleware, Java, and hardware, plus Oracle Cloud Infrastructure (OCI) with SaaS, PaaS, and IaaS services. Oracle supports customers through consulting, managed services, and global technical support to migrate and modernize mission‑critical systems. Enterprises choose Oracle for its integrated stack, scalable performance, and enterprise‑grade security and reliability.
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 Oracle.
Oracle didn’t post a salary, so this is our estimate from similar listings.