Transamerica

Compliance Manager, Anti-Money Laundering (AML) & Sanctions - Hybrid

Transamerica

1 month ago
Cedar Rapids, IA
Hybrid
Full Time
Senior
0 applicants
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Transamerica
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About this role

A compliance leader overseeing AML and Sanctions operations within a financial services company. The role involves managing a team, ensuring regulatory adherence, and improving department processes.

Skills

Qualifications

Bachelor’s degree in business, marketing, political science, pre-law, paralegal or other relevant areaMinimum of 5 years of relevant compliance experience
Transamerica

About Transamerica

transamerica.com

Let Transamerica help you live your best life and build financial security. Explore our customizable life insurance, retirement, and investment solutions.

About Transamerica

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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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