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© All Rights Reserved. ApplyBlast.com
Libertex Europe
The Junior AML Officer assists in implementing and enforcing policies to prevent money laundering and other illegal activities within the organization. The role involves responding to compliance queries, conducting investigations, and performing enhanced due diligence on high-risk clients. The position also includes monitoring client verification processes and supporting the AML Manager with various compliance matters.
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 Libertex Europe.
Libertex Europe didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role