Junior AML/KYC Analyst
Ballinger Group
About this role
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.
Skills
About Ballinger Group
ballinger.groupBallinger 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.
Recent company news
Euronews.comSpain and Portugal power outage costs 'likely to be in tens of millions'
Apr 28, 2025
ReutersSurging dollar spurs jump in corporate FX hedging
Feb 5, 2025
Crozet GazetteBackroads: Cold Storage and Ice Houses
6 days ago
inc.comThe Dollar Just Took a Hit, Thanks to Worries About Trump’s Trade Wars
Mar 17, 2025
Structured Retail ProductsFinIQ builds momentum into 2026 with strong tailwinds
Dec 8, 2025
About Ballinger Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Ballinger Group.
Salary
$42k – $58k
per year