AML/CTF Senior Reporting Officer
Society of Women Engineers
About this role
The AML/CTF Reporting Manager at HALA manages the end-to-end reporting lifecycle, serves as the primary contact for regulatory authorities, and ensures compliance with financial regulations. The role involves maintaining reporting registers, analyzing regulatory feedback, and driving automation of reporting processes.
Skills
Qualifications
About Society of Women Engineers
swe.orgThe Society of Women Engineers (SWE) is the world’s largest advocate and professional organization for women in engineering and technology, dedicated to advancing equity, education, and career opportunities. SWE provides membership-based resources including professional development, training and certification, conferences and networking, scholarships, career services, and outreach programs for students and K–12 audiences. Through local chapters, collegiate sections, corporate partnerships, and global initiatives, SWE supports engineers across career stages while driving systemic change for inclusion and diversity in the engineering workforce.
About Society of Women Engineers
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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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View leadership team, funding history,
and employee contacts for Society of Women Engineers.
Salary
$80k – $120k
per year