We are an award-winning, innovative RegTech Firm with a passion for developing Artificial Intelligence that makes the world safer. We work with several leading banks and financial institutions, such as Standard Chartered Bank and HSBC, to provide them with powerful tools that combat Money Laundering and Terrorist Financing. Our technological innovation has brought us the support of leading Venture Capital Funds from Silicon Valley and Singapore.
As a regional Senior Vice President you will hire, manage and mentor a team of 4-6 Directors focused on growing our client base. You will provide deep subject matter expertise in financial compliance regulations (FINCEN, OFAC), processes and solutions to our internal team and prospective clients.
What we offer...
What you bring...
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