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oraclecloudinfrastructure
The Senior AML Regulator role involves leading complex regulatory assessments, investigations, and interventions to protect New Zealand's financial system from money laundering and terrorism financing. The position requires identifying emerging risks, engaging with senior stakeholders, and providing trusted advice on legally defensible decisions. This role focuses on shaping the future of AML/CFT regulation through data-driven, risk-based approaches.
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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
View leadership team, funding history,
and employee contacts for oraclecloudinfrastructure.