- Unknown (San Francisco, CA)
- Head of AML Monitoring and Testing About the Company Globally renowned financial technology (FinTech) company Industry Financial Services Type Privately ... Held About the Role The Company is in search of a Head of AML Monitoring and Testing to spearhead the establishment and leadership of its independent … more
- BlackRock (San Francisco, CA)
- …conduct complex investigations, prepare and file Suspicious Activity Reports. + Oversee AML monitoring and testing activities, including transaction ... in multiple locations. The individual will provide Anti-Money Laundering (" AML ") compliance support for two regulated legal entities and...investigations. The role would report directly to the Americas Head of Financial Crime, who is based in New… more
