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© All Rights Reserved. ApplyBlast.com
Veta Virtual
The Anti-Money Laundering Analyst will monitor and investigate suspicious financial activity across a cryptocurrency kiosk network and digital platforms, ensuring compliance with AML/BSA regulations and preparing required regulatory filings. The role involves risk assessment, transaction monitoring, KYC/CDD reviews, and collaboration with regulators and auditors.
Headquarters
Toronto, Ontario, Canada
Real humans supported by technology for every interaction. Virtual front desk, 24/7 coverage, and remote talent for small and midsize firms in the US and Canada.
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 Veta Virtual.
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