Global66
Global66 is seeking a Practicante to support the Compliance Team Lead in preparing and executing internal audits for the AML/CFT prevention system. The role involves reviewing processes, consolidating supporting documentation, and verifying client due diligence and monitoring alerts to ensure regulatory compliance. This position offers the opportunity to contribute to strategic projects and improve the quality of life for individuals and businesses through cutting-edge financial technology services.
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 Global66.
Global66 didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role
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