ACE Union
ACE Union is seeking a Financial Crime Manager to support the MLRO in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The role involves identifying regulatory risks, reviewing policies, and assisting in the submission of Suspicious Activity Reports (SARs). The position also requires overseeing investigations into financial crime-related compliance issues and monitoring changes in financial crime laws.
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 ACE Union.
ACE Union didn’t post a salary, so this is our estimate from similar listings.