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© All Rights Reserved. ApplyBlast.com
4171430P
This role involves analyzing SWIFT messages to identify potential sanctions risks and ensuring compliance with applicable regulations. The position requires reviewing transactions, escalating suspicious activities, and maintaining accuracy in cross-border payment processing. The ideal candidate will leverage strong knowledge of SWIFT formats and sanctions screening principles to support business operations.
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 4171430P.
4171430P didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role