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© All Rights Reserved. ApplyBlast.com
Ballinger Group
A Junior AML/KYC Analyst in the Back Office department supports the compliance team by assisting with customer due diligence and monitoring transactions to prevent money laundering and fraud. The role involves analyzing client information and maintaining records in a fast-paced financial services environment.
Headquarters
London, England, United Kingdom
Company Size
11-50 employees
Founded
2018
Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.
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 Ballinger Group.
Ballinger Group didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role
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