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© All Rights Reserved. ApplyBlast.com
Cobden
The Financial Crime Analyst supports the Financial Crime Manager in client onboarding, offboarding, and ongoing due diligence while helping manage the firm's AML/CTF framework. This role involves conducting KYC reviews, risk assessments, and transaction monitoring investigations to ensure regulatory and compliance risks are effectively managed. The position also offers opportunities to contribute to relevant projects and maintain accurate documentation in line with regulatory standards.
Headquarters
Metro Manila, Metro Manila, Philippines
Cobden and Carter International are experts in providing the Talent Solutions required for organizations to sustain and succeed in a competitive world. We are a network of experienced Executive Search, recruitment and HR professionals spanning different industries and continents providing the tools required to nurture and enhance our client’s core asset – its employees.
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 Cobden.
Cobden didn’t post a salary, so this is our estimate from similar listings.