Management Trainee
Sanction Scanner
About this role
The Management Trainee program at a Financial Services company is designed for entry-level candidates to develop foundational management skills. The role involves training in various management functions to prepare for future leadership positions.
Skills
Qualifications
About Sanction Scanner
sanctionscanner.comSanction 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.
Recent company news
PR NewswireAnti-Money Laundering (AML) Software Market size is set to grow by USD 3.56 billion from 2024-2028, Increased need for suspicious activity reporting to boost the market growth, Technavio
Jun 25, 2024
Market.us ScoopAnti-money Laundering Software Statistics By Technology, Patterns (2026)
Jun 25, 2024
MastercardMasraff wins Mastercard Lighthouse Türkiye startup acceleration program 2024-2025
Feb 19, 2025
IAPPEffective data governance key to MiCA-compliant crypto privacy
Dec 17, 2024
The Manila TimesBusway Highlights Lower-Cost AML Software Options as SMEs Reassess Compliance Tools
1 month ago
About Sanction Scanner
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 Sanction Scanner.
Salary
$36k – $49k
per year