Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements
Job Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.
Implement and project manage the reporting requirements for the firm’s compliance with various network standards, involving coordination with internal functions and global subject matter experts.
The selected individual can expect to be involved in a broad range of projects within the Compliance functions, providing opportunities to work independently as well as in teams.
Matching Summary
Support the firm’s compliance with various regulatory requirements, including those related to on Anti-Money Laundering / Know-Your-Client (“AML/KYC”) and Sanctions Law as well as other regulatory requirements.