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© All Rights Reserved. ApplyBlast.com
Fasset
Fasset is seeking a Compliance Officer & MLRO in Bahrain to define and improve KYC, onboarding, sanctions, and AML/CFT policies. This role involves conducting risk assessments, monitoring suspicious transactions, liaising with regulatory bodies, and implementing fraud detection strategies within a global digital asset environment.
Fasset is an all-in-one financial super app that allows people and businesses to receive money, invest, earn, and make payments from anywhere in the world.
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 Fasset.
Fasset didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role