Financial Crime Compliance Analyst - Fixed Term Contract 12 months
Utmost
About this role
Utmost International is seeking a Compliance team member to focus on executing the Periodic Review process, conducting due diligence and assessing client documentation related to AML, KYC, and risk assessment. The role involves collaboration, process improvement, and ensuring compliance with AML regulations.
Skills
About Utmost
utmostinternational.comUtmost International is a provider of wealth and corporate solutions for international clients. It offers specialist savings, protection and corporate administration services designed for financial advisers, intermediaries and institutional clients operating across jurisdictions. The company emphasizes tailored, compliance-focused cross-border solutions supported by experienced teams and digital servicing. Utmost International positions itself as a partner for preserving and transferring wealth and managing corporate structures in international markets.
About Utmost
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
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Salary
$45k – $61k
per year
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