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Senior Associate, Compliance & Control
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Full-time
- We’re seeking a future team member for the role of Senior Associate, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team.
- Develop subject matter expertise in the field of transaction monitoring while continuing to gain experience preparing risk-based reviews of existing and emerging regulatory requirements, concerning issues and control gaps
- 3 - 5 years of total work experience preferred, experience in Anti-Money Laundering (AML) Transaction Monitoring desired
- Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, institutional custody, and/or private wealth
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
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