HawodTech Solutions
The Compliance Associate supports the Compliance Team and leadership in ensuring adherence to UK Money Laundering Regulations and developing AML/KYC functions for a cryptocurrency trading platform. This role involves onboarding clients, conducting risk assessments, and maintaining compliance controls to uphold the integrity of trading venue participants. The position requires close collaboration with business line managers to implement regulatory changes and enhance internal processes.
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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and employee contacts for HawodTech Solutions.
HawodTech Solutions didn’t post a salary, so this is our estimate from similar listings.