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Grant Thornton Bermuda
The AML/KYC Manager leads the Transfer Agency Operations team, overseeing AML refresh processes to ensure investor accounts are reviewed and risk profiles are updated in compliance with regulatory standards and internal policies. This role involves managing high-risk enhanced due diligence, screening for PEPs and sanctions, and monitoring transactions for suspicious activity. The position requires driving process improvements, supporting audits, and providing training to maintain a strong compliance framework.
Grant Thornton is one of the world's largest professional services network of independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.
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 Grant Thornton Bermuda.
Grant Thornton Bermuda didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role