Western Union, LLC Senior Aml Officer $100,296.25 /yr ↗ $100,296.25 /yr
I-200-26076-709423 Reported wage: $100,296.25 / year Annualized: $100,296 Status: Certified Fiscal year: 2026 Decision: 2026-03-24 Employment end: 2029-08-27 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Denver, CO 03/17/2026 08/28/2026 Insigneo Securities LLC Aml Officer $115,000 /yr ↗ $115,000 /yr
I-200-20234-782557 Reported wage: $115,000 / year Annualized: $115,000 Status: Certified Fiscal year: 2020 Decision: 2020-08-28 Employment end: 2023-08-28 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 08/21/2020 08/28/2020 Insigneo Securities LLC Aml Officer $115,000 /yr ↗ $115,000 /yr
I-200-20227-770300 Reported wage: $115,000 / year Annualized: $115,000 Status: Certified Fiscal year: 2020 Decision: 2020-08-21 Employment end: 2023-08-28 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 08/14/2020 08/28/2020 Aml Rightsource LLC Bsa/Aml Officer $72,613 /yr ↗ $72,613 /yr
I-200-19239-111074 Reported wage: $72,613 / year Annualized: $72,613 Status: Certified Fiscal year: 2019 Decision: 2019-09-03 Employment end: 2022-09-19 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Cleveland, OHIO 08/27/2019 09/20/2019 Okcoin USA, Inc. Risk Director And Aml Officer $101,191 /yr ↗ $101,191 /yr
I-200-19155-535281 Reported wage: $101,191 / year Annualized: $101,191 Status: Certified Fiscal year: 2019 Decision: 2019-06-19 Employment end: 2022-06-13 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
San Francisco, CALIFORNIA 06/13/2019 06/13/2019 Aml Rightsource LLC Bsa/Aml Officer $87,214 /yr ↗ $87,214 /yr
I-200-19087-073155 Reported wage: $87,214 / year Annualized: $87,214 Status: Certified Fiscal year: 2019 Decision: 2019-04-08 Employment end: 2022-04-09 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Buffalo, NEW YORK 04/02/2019 04/10/2019 Okcoin USA Inc. Risk Director And Aml Officer $92,000 /yr ↗ $92,000 /yr
I-200-18142-450475 Reported wage: $92,000 / year Annualized: $92,000 Status: Certified Fiscal year: 2018 Decision: 2018-05-29 Employment end: 2020-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
San Francisco, CA 05/22/2018 06/01/2018 Okcoin USA Inc. Risk Director And Aml Officer $92,000 /yr ↗ $92,000 /yr
I-200-18124-365550 Reported wage: $92,000 / year Annualized: $92,000 Status: Certified Fiscal year: 2018 Decision: 2018-05-21 Employment end: 2020-09-30 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
San Francisco, CA 05/15/2018 06/01/2018 United Services Automobile Association Avp Enterprise Aml Officer $220,000 /yr ↗ $220,000 /yr
I-200-17228-781362 Reported wage: $220,000 / year Annualized: $220,000 Status: Certified - Withdrawn Fiscal year: 2018 Decision: 2018-01-26 Employment end: 2020-09-11 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
San Antonio, TX 08/29/2017 09/12/2017 Okcoin USA, Inc. Aml Officer And Director Of Risk $90,000 /yr ↗ $90,000 /yr
I-200-18008-239653 Reported wage: $90,000–$100,000 / year Annualized: $90,000 Status: Certified Fiscal year: 2018 Decision: 2018-01-12 Employment end: 2021-01-14 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Mountain View, CA 01/08/2018 01/15/2018 Okcoin USA, Inc. Aml Officer And Director Of Risk $75,000 /yr ↗ $75,000 /yr
I-200-18004-888694 Reported wage: $75,000–$100,000 / year Annualized: $75,000 Status: Denied Fiscal year: 2018 Decision: 2018-01-08 Employment end: 2021-01-14 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Mountain View, CA 01/04/2018 01/15/2018 Okcoin USA, Inc. Aml Officer And Director Of Risk $75,000 /yr ↗ $75,000 /yr
I-200-17316-737527 Reported wage: $75,000–$100,000 / year Annualized: $75,000 Status: Certified - Withdrawn Fiscal year: 2018 Decision: 2017-12-07 Employment end: 2020-12-03 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Mountain View, CA 11/20/2017 12/04/2017 Global Investor Services L.C. Deputy Aml Officer $107,000 /yr ↗ $107,000 /yr
I-200-17093-011548 Reported wage: $107,000 / year Annualized: $107,000 Status: Certified Fiscal year: 2017 Decision: 2017-04-07 Employment end: 2020-04-10 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 04/03/2017 04/10/2017 Global Investor Services L.C. Deputy Aml Officer $107,000 /yr ↗ $107,000 /yr
I-200-17093-407161 Reported wage: $107,000 / year Annualized: $107,000 Status: Certified Fiscal year: 2017 Decision: 2017-04-07 Employment end: 2020-04-10 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 04/03/2017 04/10/2017 Hencorp Becstone Financial Services Lc Deputy Aml Officer $107,000 /yr ↗ $107,000 /yr
I-200-16218-289154 Reported wage: $107,000 / year Annualized: $107,000 Status: Certified Fiscal year: 2016 Decision: 2016-08-11 Employment end: 2019-08-12 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 08/05/2016 08/12/2016 Hencorp Becstone Financial Services Lc Deputy Aml Officer $107,000 /yr ↗ $107,000 /yr
I-200-16218-482819 Reported wage: $107,000 / year Annualized: $107,000 Status: Certified Fiscal year: 2016 Decision: 2016-08-11 Employment end: 2019-08-12 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
Miami, FL 08/05/2016 08/12/2016 Ubs Asset Management (Americas) Inc. Director, Aml Officer $113,200 /yr ↗ $113,200 /yr
I-200-16055-957492 Reported wage: $113,200–$160,000 / year Annualized: $113,200 Status: Certified Fiscal year: 2016 Decision: 2016-03-03 Employment end: 2019-08-24 Worker positions: 1
Employer-reported disclosure · Base wage, not total compensation.
New York, NY 02/26/2016 08/25/2016