As a Senior Compliance Associate, you will lead compliance framework development and regulatory engagement, ensuring alignment with EU regulations and supporting the Chief Compliance Officer.
Lead the independent testing and oversight function for BSA/AML compliance, developing risk-based testing plans and providing governance oversight to ensure regulatory alignment.
Manage and enhance the governance infrastructure for tracking regulatory and financial partner requirements globally, ensuring compliance and operational efficiency.
As a Senior Crypto Threat Analyst, you will lead intelligence research on cryptoasset sanctions, ensuring comprehensive coverage and effective communication to combat illicit financial networks.
The Senior Compliance Consultant will deliver high-quality regulatory advice to Asset Management and Funds clients, manage client portfolios, and support business development efforts.
