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MBTCHCM
The Analytics and Insights Officer supports the integrated management of Anti-Money Laundering (AML) and Fraud analytics, systems, strategies, and regulatory reporting. The role develops data-driven insights, optimizes detection strategies, and ensures the effective operation of AML and Fraud systems to strengthen the Bank's financial crime risk management. This position combines analytics, system support, and operational data handling to enable proactive fraud prevention and AML compliance.
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 MBTCHCM.
MBTCHCM didn’t post a salary, so this is our estimate from similar listings.
42% above the average for this role