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© All Rights Reserved. ApplyBlast.com
Choice Bank
The Financial Intelligence Unit Leader manages a team of analysts responsible for transaction monitoring within the core bank or Banking as a Service function. This role ensures compliance with regulatory requirements and mitigates risks related to money laundering, fraud, and other financial crimes. The position involves leading team development, conducting investigations, and implementing risk mitigation strategies.
Choice Bank is your trusted digital financial partner in Kenya — offering mobile banking, savings, loans, and investment solutions built for your lifestyle.
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 Choice Bank.
Choice Bank didn’t post a salary, so this is our estimate from similar listings.
20% below the average for this role