Compliance & AML Expert (m/f)
rb
About this role
A Compliance & AML expert supports financial sanctions and investigations, analyzing suspicious transactions and contributing to bank security. The role involves incident resolution, investigation of suspicious activities, and supporting KYC processes.
Skills
About rb
rbglobal.comRB Global is a marketplace platform that connects businesses with a curated ecosystem of insights, services, and transaction solutions. It enables access to data-driven market intelligence, professional services, and end-to-end transaction capabilities from multiple providers. The platform is designed to streamline sourcing, accelerate decision-making, and facilitate deals across industries. By centralizing expertise and transactional support, RB Global helps organizations move more efficiently from insight to action.
About rb
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for rb.