Financial Crime

• Support client onboarding processes, including AML and KYC reviews and related due diligence.
• Draft, review, and manage NDAs, fund documents, and other compliance-related agreements.
• Collaborate closely with internal and external stakeholders to ensure adherence to applicable regulatory requirements and compliance frameworks.
• Maintain and update compliance documentation and records for both new and existing clients.
• Work efficiently in a high-volume environment, balancing multiple priorities and deadlines.

Compliance Counsel – AML / KYC, Fund Onboarding

KYC Specialist

Anti-Money Laundering Manager

Financial Crime Risk Analyst II

AML Financial Crime Risk Oversight Specialist – Business Oversight

Senior Director, Model Risk – Financial Crimes