Constantinople
The Financial Crime Analyst will identify and mitigate financial crime and fraud risks for clients, conducting investigations, due diligence reviews, and reporting. The role supports internal and client reporting, audits, and process enhancements within an AI-native banking platform.
Headquarters
Sydney, New South Wales, Australia
Company Size
51-200 employees
Founded
2022
Constantinople is an entirely new way to run your bank. We bring together product, technology, data, operations and compliance into a modern, AI-native fabric that powers your bank.
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 Constantinople.
Constantinople didn’t post a salary, so this is our estimate from similar listings.
32% above the average for this role