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© All Rights Reserved. ApplyBlast.com
Theprogenygroup
The Financial Crime & Compliance Analyst role involves managing and developing the company's Financial Crime Framework to ensure regulatory compliance and effective risk management. The position requires providing expert guidance on AML, sanctions, fraud prevention, and customer due diligence while overseeing AI-enabled controls. The analyst will also support compliance projects, regulatory initiatives, and governance reporting for senior stakeholders.
Headquarters
Leeds, England, United Kingdom
Company Size
201-500 employees
Founded
2016
Progeny is a global professional services group uniting experts across financial planning, tax, legal, and asset management to serve clients with complex financial needs. It provides integrated advisory services for individuals and businesses, including wealth planning, investment management, tax advisory, and private legal services, complemented by HR and employee benefits offerings. The Progeny Group Limited operates across multiple jurisdictions under trading styles such as Progeny Wealth and Progeny Asset Management.
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 Theprogenygroup.
Theprogenygroup didn’t post a salary, so this is our estimate from similar listings.