Financial Crime Analyst EDD_X 10_2 YEARS FTC
Astron Energy
About this role
Performs Enhanced Due Diligence (EDD) reviews and investigations on high-risk clients, entities, and transactions to identify and mitigate money laundering, terrorist financing, and reputational risks. Ensures compliance with internal policies, regulatory obligations, and international best practices to protect the bank from financial crime exposure.
Skills
Qualifications
About Astron Energy
co.zaN/A
Recent company news
ReutersGlencore's South African refinery invests in cleaner fuels
Mar 26, 2025
TopAuto.co.zaThe petrol station brand taking over South Africa
Jul 30, 2025
Engineering NewsAstron Energy starts rebranding of 850 service stations across South Africa
Sep 8, 2022
novanews.co.zaAstron Energy Audensberg: A first | Worcester Standard & Breederivier Gazette
Aug 18, 2023
BizcommunityCaltex rebrands to Astron Energy
Aug 4, 2021
About Astron Energy
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 Astron Energy.
Salary
$116k – $157k
per year
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