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© All Rights Reserved. ApplyBlast.com
Fintual
Fintual is seeking a Compliance Officer specializing in PLD/FT to lead regulatory relationships, manage compliance processes, and collaborate with Product and Technology teams to enhance automated systems. The role involves overseeing the Prevention of Crimes Model, managing the AML/FT program, and ensuring adherence to Mexican and Chilean regulations. The ideal candidate will combine regulatory expertise with a strong interest in technology to drive efficiency and compliance within the organization.
Fintual es la app líder en inversiones reguladas en la región: +200 mil personas invierten fácil y sin mínimos en fondos, APV, acciones y ETFs.
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 Fintual.
Fintual didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role