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AML Analyst

Menlo Ventures

Menlo Ventures is seeking a Senior Analyst for AML Governance & Advisory to lead governance frameworks and cross-functional oversight of BSA/AML and OFAC. The role partners with Compliance, Risk, Legal, and Engineering to advance risk management, policy upkeep, and regulatory readiness. The position offers base salary with bonus eligibility and competitive equity, reflecting a fast-growing fintech environment and strong focus on governance automation and operational rigor. #J-18808-Ljbffr

Vacancy posted 2 days ago
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