herbertsmithfreehillskramer.com
This role supports the Luxembourg office in meeting professional obligations under Luxembourg anti-money laundering and counter-terrorist financing legislation. The position focuses on exercising the KYC process, including client due diligence, risk assessment, sanctions screening, and ongoing monitoring. The specialist will advise the MLRO and Partners on applicable AML/CTF obligations and support the drafting of suspicious activity reports.
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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and employee contacts for herbertsmithfreehillskramer.com.
herbertsmithfreehillskramer.com didn’t post a salary, so this is our estimate from similar listings.
5% above the average for this role