boq group SAS
This role serves as a new Specialist in Assurance within the Financial Crime Compliance team at BOQ Group, focusing on strengthening financial crime risk management strategies. The position involves delivering an assurance program through control testing, thematic reviews, and deep dives to ensure compliance with AML/CTF and sanctions regulations. The specialist will provide independent insights to stakeholders, support issue closure, and contribute to the design of critical risk frameworks.
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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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