Sanction Scanner
The Founder's Associate works closely with the company's founder to support strategic initiatives and day-to-day operations within the financial services sector. This full-time role involves cross‑functional collaboration, project coordination, and helping drive the company's growth objectives.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2019
Sanction Scanner is an AML compliance software provider that helps organizations manage financial crime risk. The platform delivers AML screening, transaction monitoring, transaction screening, and adverse media screening solutions. It is designed to scale with business needs and streamline compliance workflows, enabling risk-based screening and faster investigations. By staying aligned with evolving sanctions and regulatory requirements, Sanction Scanner helps companies reduce exposure to money laundering and sanctions violations.
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 Sanction Scanner.
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