- Own client onboarding and due diligence for new clients.
- Manage transaction monitoring and sanctions screening across fiat and digital assets.
- Investigate suspicious activity and oversee regulatory reporting and team growth.
Catena
2 open remote positions
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.
Open Positions
- Help stand up and run the Trust Bank's Compliance Management System.
- Lead fiduciary compliance and third-party risk management across custody, investment management, and trust activities.
- Track regulatory developments, deliver compliance training, and prepare board materials.