ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Xace
Xace is seeking a Money Laundering Reporting Officer to own the financial crime framework for its FCA-authorised entity and group companies. The role involves hands-on management of AML, CTF, and sanctions compliance, including transaction monitoring, screening, and case management within the Sumsub platform. The successful candidate will act as the primary liaison with regulators, lead risk assessments, and ensure robust compliance policies and procedures are in place.
Headquarters
London, England, United Kingdom
Company Size
51-200 employees
Founded
2020
Xace provides payment accounts to markets that are under served by providers. Our accounts break through traditional compliance barriers.
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 Xace.
Xace didn’t post a salary, so this is our estimate from similar listings.
41% below the average for this role