Assistant Manager, AML Review (AHIB)
AFFIN Group
About this role
The Assistant Manager, AML Review supports high-quality financial crime investigations, intelligence analysis, and regulatory reporting to ensure the bank’s compliance with AML/CFT requirements. The role provides analytical depth and supervisory support while partnering with business, operations, product, and compliance teams to strengthen the bank’s financial crime controls.
Skills
Qualifications
About AFFIN Group
affingroup.comN/A
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About AFFIN Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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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View leadership team, funding history,
and employee contacts for AFFIN Group.
Salary
$96k – $127k
per year