Cultivate
The role involves overseeing day-to-day compliance tasks for a Singapore‑headquartered fintech, including customer onboarding, KYC, CDD, and transaction monitoring, while ensuring adherence to regulatory requirements and the company's risk appetite. The analyst will conduct investigations, file suspicious transaction reports, collaborate cross‑functionally to improve customer experience, and stay abreast of industry changes and best practices.
Cultivate is a boutique consultancy that helps science-led companies build thriving cultures. With expertise in talent, culture, and learning, their global team partners with high-growth, complex organizations to define, build, and activate high-performing cultures through culture strategy, culture experiences, and culture activation. They apply the rigor of scientific method to their work, collaborating with data-driven and evidence-based organizations to co-create impactful results.
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 Cultivate.
Cultivate didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role