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© All Rights Reserved. ApplyBlast.com
Raenest
The Compliance Specialist (AML) leads the detection and investigation of suspicious activity across Raenest's personal and business products in all licensed jurisdictions. The role is responsible for managing alert quality, conducting complex investigations, and preparing suspicious activity filings. It also involves mentoring junior analysts and refining detection scenarios based on investigation findings.
Raenest is a fintech "global money partner" that helps freelancers, creators and individuals manage and move money across borders. The platform serves 1+ million users in over 50 countries. It provides borderless accounts and payment tools to receive, hold and send money internationally with a mobile- and web-first experience. Raenest emphasizes simplicity, low costs, and integrations that streamline cross‑border income and payouts for independent workers and creators.
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 Raenest.
Raenest didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role