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© All Rights Reserved. ApplyBlast.com
M1 Finance
The Financial Crimes Manager leads the fraud and anti‑money laundering function for M1 Finance, overseeing the end‑to‑end financial crimes lifecycle, customer due diligence, investigations, and surveillance. This role manages a team of AML and fraud professionals, partners cross‑functionally, and drives the use of AI and analytics to detect and prevent financial crime.
Headquarters
Chicago, Illinois, United States
Company Size
201-500 employees
Founded
2015
M1 Finance is a U.S. financial services company that provides a digital platform for self-directed investing, borrowing, and cash management. Its products include automated portfolio investing through customizable “Pies,” securities-backed lines of credit, and checking-related services.
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 M1 Finance.
21% above the average for this role