Executive, Transaction Monitoring
AFFIN Group
About this role
An AML Compliance Officer at AFFIN supports the Head of Group AML/CFT Compliance within the Financial Intelligence Unit, contributing to the bank’s AML/CFT compliance framework. The role centers on ensuring adherence to regulatory requirements and supporting the bank’s transaction monitoring and suspicious transaction reporting processes.
Skills
Qualifications
About AFFIN Group
affingroup.comN/A
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About AFFIN Group
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for AFFIN Group.
Salary
$51k – $69k
per year