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ENTERWISE Recruitment
The Compliance Officer ensures the company adheres to current Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations and other relevant legislation. This role involves conducting risk assessments, monitoring transactions, and developing compliance policies to mitigate financial crime risks. The position requires collaboration with internal teams to enhance systems and provide training on regulatory requirements.
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 ENTERWISE Recruitment.
ENTERWISE Recruitment didn’t post a salary, so this is our estimate from similar listings.
47% below the average for this role
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