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C0001144036P
The Senior AML Analyst supports the Compliance Department in establishing and implementing internal procedures for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and related regulatory frameworks within the Insurance Division. The role ensures appropriate governance structures and controls are maintained to meet all applicable regulatory requirements. This position involves conducting risk assessments, managing due diligence, and providing compliance guidance to business units.
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 C0001144036P.
C0001144036P didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role