Director, Transaction Monitoring
Fenergo
About this role
The Director of Transaction Monitoring oversees the implementation and management of transaction monitoring systems to detect and prevent fraudulent activities. The role involves leading teams, developing strategies, and ensuring compliance with regulations.
Skills
About Fenergo
fenergo.comFenergo is a leading provider of financial compliance software, specializing in Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions for banking and financial institutions. Their platform helps organizations streamline customer journeys through automation, ensuring compliance with regulatory requirements. Fenergo's innovative technology is designed to future-proof client management processes, enhancing operational efficiency and customer satisfaction in the financial services sector.
About Fenergo
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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View leadership team, funding history,
and employee contacts for Fenergo.
Salary
$188k – $251k
per year