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© All Rights Reserved. ApplyBlast.com
ShopZoi
The AVP AML Advisory role supports the Chief AML Officer in the Broker-Dealer Securities Division by managing anti-money laundering and financial crime compliance obligations. The position involves advising front office teams on CIP/KYC/CDD requirements, analyzing enhanced due diligence reviews, and handling regulatory escalations. This role requires maintaining an in-depth understanding of BSA, OFAC, FinCEN, and FINRA/SEC regulations to ensure adherence to industry best practices and internal policies.
Headquarters
Cangzhou, Hebei, China
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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
View leadership team, funding history,
and employee contacts for ShopZoi.
16% below the average for this role