Financial Crime Compliance Specialist
EMIS Insights
About this role
A Compliance Officer at FWD Group focuses on preventing financial crime through the implementation and monitoring of AML, FATCA, and CRS regulations, while also raising awareness about these compliance requirements.
Skills
About EMIS Insights
emis.comEMIS Next
Recent company news
About EMIS Insights
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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