Manager, AML Trans Monitoring
103 Golden Agri International Pte Ltd
About this role
This role involves reviewing and investigating AML alerts, conducting further investigations, documenting decisions, and supporting reporting and compliance efforts. The candidate will work closely with AML and other compliance teams to mitigate risks and foster awareness.
Skills
About 103 Golden Agri International Pte Ltd
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Recent company news
About 103 Golden Agri International Pte Ltd
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
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and employee contacts for 103 Golden Agri International Pte Ltd.
Salary
$45k – $61k
per year
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