Absa Bank
The Financial Crime Analyst supports the Country MLRO in delivering financial crime programs, ensuring compliance with AML/KYC regulations, and enhancing core banking systems. The role involves monitoring risk, providing training, and coordinating with internal and external stakeholders to maintain robust financial crime controls.
With Absa's Digital Banking services, you can open a bank account, get a loan, or sign up for internet banking quickly and easily.
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 Absa Bank.
Absa Bank didn’t post a salary, so this is our estimate from similar listings.
39% below the average for this role
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