SARB Associates
The Policy Analyst role involves contributing to the development and implementation of the AML/CFT supervisory framework, including relevant legislation and regulations. The position requires planning and conducting inspections, drafting reports, and collaborating with key stakeholders to enhance supervisory processes and risk assessments. Candidates must hold a relevant honours degree and possess significant experience in AML/CFT within the banking or financial sector.
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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
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and employee contacts for SARB Associates.
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