Froda
The Senior AML Analyst at Froda will lead complex and higher‑risk AML/CTF cases, focusing on partner due diligence, monitoring, and quality assurance across European markets. The role involves developing risk controls, preparing SAR/STR reports, and providing expertise for transaction monitoring and AML tooling to support the company's growth.
Prisvärd finansiering när du behöver den, hos Froda. Låna upp till 5 miljoner kronor med lägsta prisgaranti.
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 Froda.
Froda didn’t post a salary, so this is our estimate from similar listings.