LHV Bank
LHV Bank is seeking a Sanctions Screening Specialist to join its sanctions team, focusing on international sanctions and financial crime prevention. The role involves analysing screening alerts, conducting background research for potential matches, and collaborating with global specialists to ensure regulatory compliance. This position offers opportunities for professional growth within a dynamic, innovation-driven banking environment.
A leading provider of Personal Banking, Savings, Business Lending and Banking Services for Financial Institutions.
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 LHV Bank.
LHV Bank didn’t post a salary, so this is our estimate from similar listings.
22% below the average for this role