An investment management firm is hiring a Regulatory Compliance Analyst to take ownership of their global compliance framework across multiple jurisdictions. You’ll report directly into senior leadership and act as the main point of contact for regulatory authorities, partners, and service providers.
This is a hands-on role covering KYC/KYB/CDD, AML, SARs reporting, audits, and risk assessments. You’ll design and execute compliance processes from the ground up, liaise with regulators, and support cross-functional teams.
You’ll need :
If you're driven by ethics, precision, and a chance to shape compliance infrastructure in a scaling environment, we'd love to hear from you.
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