Malaa Technologies
The Compliance & AML Manager oversees the company's daily compliance and anti-money laundering/counter-terrorist financing activities, ensuring adherence to Capital Market Authority regulations and internal policies. This role involves managing regulatory monitoring frameworks, conducting compliance reviews, and supporting the implementation of targeted financial sanctions and risk-based methodologies. The position requires coordinating with various departments to maintain compliance with securities business obligations and client protection standards.
أفضل تطبيق لإدارة ثروتك 💰🚀 تابع مصاريفك وادخر ثم استثمر في مكان واحد
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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Malaa Technologies didn’t post a salary, so this is our estimate from similar listings.