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© All Rights Reserved. ApplyBlast.com
DF Capital
A Financial Crime Oversight Manager in the Risk department oversees financial crime compliance strategies and regulatory adherence within the financial services industry. The role involves monitoring transactions, leading investigations into suspicious activities, and ensuring alignment with global anti-money laundering (AML) and know your customer (KYC) standards.
Headquarters
New York, New York, United States
Company Size
1-10 employees
Founded
2006
DF Capital is a specialist UK bank offering personal savings accounts to individuals and commercial finance products to UK SME businesses. Its savings products include easy access, notice, and fixed rate deposit accounts, all protected up to £120,000 by the FSCS and backed by UK-based customer support. On the lending side, DF Capital provides personal and business lending, including inventory finance for manufacturers and dealers, structured finance, and retail finance solutions.
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 DF Capital.
DF Capital didn’t post a salary, so this is our estimate from similar listings.
38% below the average for this role
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