Moonstone Information Refinery
Moonstone Compliance is looking for a motivated Junior NCA Compliance Officer to support credit providers with regulatory compliance and risk management services. The role involves assisting with NCA and FICA compliance monitoring, AML and CDD initiatives, policy development, and client advisory, while receiving on‑the‑job training and mentorship.
Headquarters
Stellenbosch, Western Cape, South Africa
Company Size
51-200 employees
Founded
2000
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 Moonstone Information Refinery.
Moonstone Information Refinery didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role
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