People First Bank
This role involves leveraging SQL and data analytics to identify emerging financial crime risks and strengthen the bank's AML/CTF detection capabilities. The specialist will develop and refine transaction monitoring rules, analyze complex datasets for anomalies, and collaborate with teams to translate financial crime intelligence into effective controls. The position is a 12-month fixed-term contract based in Australia with flexible work arrangements.
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 People First Bank.
People First Bank didn’t post a salary, so this is our estimate from similar listings.
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