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oraclecloudinfrastructure
The Compliance Manager - AML role involves monitoring compliance with UAE Central Bank regulations and proactively escalating critical issues to prevent regulatory penalties. The position requires leading complex, intelligence-driven investigations across multiple geographies and financial crime typologies while managing and training the AML Unit team. The role also includes ensuring team productivity, providing guidance on case analysis, and supporting the filing of STR/SAR reports with the FIU.
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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 oraclecloudinfrastructure.