Bengenro

Transaction Monitoring Manager

Bengenro

1 day ago
Remote
Full Time
Senior
0 applicants
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Bengenro
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About this role

A Transaction Monitoring Manager at an FCA-regulated payments business ensures compliance with AML and regulatory standards through transaction monitoring and risk management.

Skills

Qualifications

Bachelor's Degree in Finance, Accounting, LawAML Certification (e.g., CAMS, ICA, ACAMS)FCA Compliance Knowledge
Bengenro

About Bengenro

zohorecruit.com

Bengenro appears to be a distinct company using BambooHR for its hiring portal, with roles including sales and infrastructure engineering. It likely operates as a business or technology-focused organization recruiting for internal teams rather than being Zoho Recruit, which is an applicant tracking software product.

About Bengenro

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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