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© All Rights Reserved. ApplyBlast.com
Stephens
The role works closely with the BSA/AML Officer to review surveillance alerts, investigate suspicious activity, and manage regulatory filings and testing. It also leads the Compliance New Accounts team, overseeing daily CIP/KYC processes to ensure new accounts are opened accurately and in compliance with regulations.
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 Stephens.
Stephens didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role