Personalised emails written for every contact · 97% deliverability · live in 60 seconds
| Company | What they do | Location | Size | Hiring |
|---|---|---|---|---|
Optima Compass Groupoptimacompass.com |
Optima Compass Group is a boutique full-service consulting and technology firm specializing in anti-money laundering (AML) complia | Bee Cave, Texas | 11-50 | — |
Fincenfincen.gov  DR YH TV |
FinCEN (Financial Crimes Enforcement Network) is a U.S. Department of the Treasury bureau that safeguards the financial system fro | Washington, District Of Columbia | 201-1000 | — |
Accuityaccuity.com |
— | — | — | |
Refinitivrefinitiv.com SEVMAB |
— | — | — | |
Thomson Reutersthomsonreuters.com |
Thomson Reuters is an AI and technology company that empowers professionals with trusted content and workflow automation across le | New York, New York | 5000+ | — |
Complinetcomplinet.com |
Complinet is a compliance and risk management staffing division that brokers compliance and risk mgmt jobs for financial services | New York, New York | 1-10 | — |
ACAMSacams.org  GM KMBW |
ACAMS is the largest international membership organization for Anti-Financial Crime professionals, supporting individuals and orga | Washington, District Of Columbia | 201-1000 | — |
Kyckyc.com |
— | — | — | |
LexisNexislexisnexis.com JWJBCL |
LexisNexis® Risk Solutions is a data analytics provider inside RELX that delivers technologies, information-based analytics, decis | New York City, New York | 5000+ | — |
Fenergofenergo.com CZCCPO |
Fenergo builds CLM and compliance software for financial institutions, digitizing client onboarding, KYC, AML, and transaction mon | Dublin 1, Dublin | 201-1000 | — |
NICE Actimizeactimize.com |
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global finan | Alpharetta, Georgia | 201-1000 | — |
Mysupportmysupport.fisglobal.com |
— | — | — | |
Bloomberg Lawbloomberglaw.com |
Bloomberg Law is an integrated legal research and business intelligence platform that combines legal research, trusted news and an | Arlington, Virginia | 201-1000 | — |
| Run live for more | ||||
Optima Compass Group is a boutique full-service consulting and technology firm specializing in anti-money laundering (AML) compliance for financial institutions, offering AML services, licensing, consulting, training, and correspondent account and pre-account due diligence across the United States, Latin America, Europe, and the Middle East.
Companies like Optima Compass Group include Fincen, Accuity, Refinitiv, Thomson Reuters, Complinet. See the full list of 24 competitors and alternatives above.
Optima Compass Group has approximately 11-50 employees and is in the Financial Services industry.
Optima Compass Group is headquartered in Bee Cave, Texas.
Optima Compass Group operates in the Financial Services industry.
Key decision-makers and buying contacts at Optima Compass Group are listed above, including leaders across executive, finance, sales and operations.