Credicorp Capital
The Senior PLAFT Analyst will lead the analysis of alerts, complex investigations, and due‑diligence processes related to money‑laundering and terrorism financing risks. The role works cross‑functionally with compliance, business, and support teams to ensure rigorous regulatory compliance and effective risk management.
Credicorp Capital es un holding financiero dedicado a la prestación de servicios financieros. Contamos con el respaldo de Credicorp Ltd.
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 Credicorp Capital.
Credicorp Capital didn’t post a salary, so this is our estimate from similar listings.
25% below the average for this role
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