Financial Crime Specialist (Interim - 6 months)
Kantox
About this role
A Financial Crime Specialist in this interim role will focus on detecting and preventing financial crimes within the financial services industry. The position is designed for a temporary period of 6 months, offering expertise in compliance and financial crime prevention.
Skills
About Kantox
kantox.comKantox is the global leader in Currency Management Automation. It helps businesses optimize their entire FX workflow while removing currency and operational risks. The platform automates treasury and FX operations, delivering greater efficiency and stronger risk controls for corporates. Kantox has earned multiple awards in risk management and FX solutions, underscoring its leadership in currency management.
Recent company news
BNP Paribas to Acquire Currency Management Automation Company Kantox
Oct 12, 2022
BNP Paribas signed an agreement for the acquisition of Kantox
Oct 11, 2022
Kantox acquisition fits BNP Paribas’s technology plan
Sep 21, 2023
BNP Paribas steps up effort to transform currency risk management
Oct 11, 2022
Fintech company Kantox closes $11 million round led by French VCs
May 27, 2015
About Kantox
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Kantox.
Salary
$34k – $47k
per year
More jobs at Kantox
Similar Jobs
Financial crime manager
Carolina Title Loans, Inc
AML Financial Crime Risk Investigative Analyst (4577)
TD Bank Group
Financial Crime Compliance, Analyst
AML RightSource
Financial Crime Risk Investigative Analyst (4618)
TD Bank Group
Senior Manager, Financial Crime
DigitalOcean
Financial Crime Analyst_X3
Astron Energy South Africa (Pty) Ltd