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20 jobs similar to Senior FATCA/CRS Consultant, Trust and Fiduciary Sector

Jobs ranked by similarity.

Middle East

  • Spend extended periods on site with compliance, risk and innovation teams at banks, VASPs and regulators in the UAE and wider region.
  • Run discovery with clients and bring findings back to Product to shape the roadmap and sales approach.
  • Deliver advisory engagements including licensing readiness reviews, gap analyses, technical due diligence, and workshops.

CertiK is a Web3 security company securing blockchain protocols, smart contracts, and dApps via security research, formal verification, and AI. It supports thousands of enterprise clients globally with a distributed team across North America, Asia, and Europe.

North America

  • Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
  • Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
  • Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.

Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.

$119,322–$140,364/yr
UK

  • Lead operational tax strategy and compliance across the UK and Europe, including BBSI, ISA reporting, FATCA, CRS, and CT61s.
  • Partner with Product and local teams to embed tax considerations into new products and market entries.
  • Stay ahead of tax law changes and translate them into actionable steps for the business.

Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With a growing customer base in the UK, Monzo is known for its hot coral cards, get-paid-early feature, and award-winning customer service, fostering a culture of innovation and inclusion.

United States

  • Review and offer guidance on individual tax returns for clients with complex equity compensation, including ISOs, NSOs, RSUs, and AMT considerations.
  • Advise on tax implications of equity events like exercises, vesting, and sales, and flag planning opportunities before deadlines pass.
  • Partner with the CFP® team to coordinate tax positions and financial plans, and own the tax prep workflow end to end.

LearnLux is a leading provider of workplace financial wellbeing, blending fiduciary digital planning with access to one-on-one guidance from Certified Financial Planner™ professionals. The company is venture-backed with over $35M raised and is a growth-focused business with a fast-paced, ownership-driven culture.

Canada

  • Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
  • Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
  • Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.

This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.

$91,000–$124,500/yr
US

  • Deliver high-quality tax compliance, consulting, and planning services to diverse clients
  • Oversee preparation and timely filing of all required tax returns
  • Collaborate with clients and internal teams to develop tax strategies and build strong relationships

Aprio is a top 20 CPA and advisory firm that accounts for anything, serving fast-growing industries with proven expertise and strategic foresight. With 40 U.S. and international offices and over 3,200 team members speaking 60+ languages, it offers a top-rated culture and growth opportunities.

US Unlimited PTO

  • Conduct final technical reviews and sign tax returns for individuals, partnerships, S-corporations, trusts, and corporations.
  • Provide tax return debriefs to clients and research complex tax issues to deliver recommendations.
  • Mentor and train staff while maintaining strong client relationships and recommending additional firm services.

Hall CPA is a 100% virtual CPA firm specializing in tax services for real estate investors, syndicates, and fund managers. They are a people-first firm with a collaborative culture that emphasizes work-life integration, autonomy, and continuous learning.

France

  • Lead and develop a team of AML investigators focusing on transaction monitoring and suspicious activity investigations.
  • Partner with product and engineering to enhance systems and workflows for financial crime compliance.
  • Analyze operational data and regulatory requirements to improve investigation quality and efficiency.

Jobgether is a platform that uses AI-powered matching to connect candidates with jobs. As a partner company, they manage applications and next steps for the hiring employer, focusing on compliance and financial crime roles.

$100,000–$120,000/yr
US

  • Perform first level review of tax returns, Schedule K-1s, workpapers, and supporting schedules prepared by external advisors.
  • Assist in maintaining the tax compliance calendar, trackers, and supporting documentation across all entities.
  • Support tax process improvement through automation, documentation, and research on tax issues and regulatory changes.

Voleon is a technology company that applies state-of-the-art AI and machine learning techniques to real-world problems in finance. The firm is a multibillion-dollar asset manager with a collegial working environment, internationally recognized experts, and highly competitive benefits.

$100,000–$360,000/yr
Global

  • Conduct 25-30 inbound Zoom consultations per week with affluent retirees and pre-retirees.
  • Educate prospects on advanced retirement tax planning and Roth conversion strategies.
  • Guide qualified prospects to enrollment while managing follow-up and CRM documentation.

Curvion Blue is an outsourced sales organization that helps fast-growing companies scale by recruiting, training, and developing elite sales professionals. It fosters a high-performance, coachable culture and partners with clients across multiple industries.

$91,000–$114,000/yr
Canada 4w PTO

  • Review and optimize financial plans for high-net-worth clients, primarily in the $1M–$3M range.
  • Identify applicable tax planning strategies and maximize incremental tax value across client financial plans.
  • Act as an internal tax strategy resource, developing and evaluating complex tax planning opportunities.

This role is posted by Jobgether on behalf of a partner company. They are a tech-enabled, AI-forward wealth management firm focused on high-net-worth clients in Canada, with a remote-first culture and a collaborative, client-first environment.

US

  • Lead relationship development with professional fiduciaries across California to drive growth and scale.
  • Provide investment consultations, platform demos, and quarterly reviews to fiduciary clients.
  • Develop investment recommendations and represent True Link at PFAC conferences and events.

True Link Financial is a profitable, mission-driven fintech company building financial solutions for underserved populations including people with disabilities and older adults. The company has been recognized on the Forbes Fintech 50 and Inc. 5000 list, operating with startup pace and financial services rigor.

  • Provide remote financial guidance to employees across the Nordic region, focusing on high-net-worth clients.
  • Advise on complex topics like concentrated stock positions, cross-border tax exposure, and wealth transfer.
  • Support client engagement through webinars, benefit enrollment, and content creation.

LearnLux is the leading global provider of workplace financial wellbeing, offering fiduciary digital planning and access to Certified Financial Planner™ professionals. We are a venture-backed Series B company serving large global companies, with a culture that values high quality, ownership, and solving new problems.

Kazakhstan

  • Act as Deputy MLRO and provide full coverage during MLRO absence.
  • Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
  • Provide regional compliance support and assist with policies, audits, and inspections.

OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.

Global

  • Provide ongoing financial administration and tracking support for business and personal finances using QuickBooks.
  • Maintain accurate financial records, monitor transactions, and prepare documentation for tax-related activities.
  • Support financial tracking, reporting, and reconciliation, including cross-referencing data between QuickBooks and Housecall Pro.

20four7VA connects offshore independent contractors with clients worldwide, focusing on developed markets such as the US, UK, Canada, and Australia. It offers a vibrant community, constant support, and free training for its contractors.

$62,360–$91,000/yr
US

  • Serve as the ERISA/compliance escalation point for complex plan provisions and Adoption Agreement interpretation.
  • Own end-to-end quality assurance for the plan review process and develop internal tooling for scalable review.
  • Build and deliver internal training and reference materials for non-specialist teams, and partner with Legal on regulatory interpretation.

Gusto is a modern payroll and HR platform that empowers small businesses by handling payroll, benefits, and more. With over 500,000 customers and offices in Denver, San Francisco, and New York, the company fosters a collaborative and inclusive culture.

US

  • Oversee timely and accurate preparation and filing of corporate income tax, VAT, and indirect tax returns across multiple jurisdictions.
  • Manage quarterly and annual tax provisions, audits, transfer pricing documentation, and compliance with US GAAP and regulatory requirements.
  • Advise stakeholders on tax strategies for international expansion, cross-border transactions, mergers, and corporate restructuring.

The company is a global organization hiring a Corporate Tax Manager to lead tax compliance and strategy across multiple jurisdictions. It fosters a culture of teamwork, innovation, integrity, and professional development.

Head of Tax

Alpaca
Americas

  • Lead the global tax function, including strategy, compliance, reporting, and planning.
  • Manage U.S. federal, state, and international tax compliance, including ASC 740 provisions.
  • Oversee transfer pricing, indirect taxes, M&A tax due diligence, and tax authority interactions.

Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more, serving hundreds of financial institutions across 40 countries. With a team of over 400 globally distributed members, Alpaca is backed by $400 million in funding and fosters a diverse, open-source-driven culture.

Global

  • Review AI-generated financial statements for mathematical accuracy and compliance with local laws.
  • Verify correct application of tax rates and rules for specific countries.
  • Help AI recognize suspicious patterns for fraud detection training.

TELUS Digital trains AI to handle financial data by reviewing AI-generated statements and tax advice. They have a global community of over one million contributors and offer flexible remote work on an independent contractor basis.

US

  • Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
  • Research and resolve complex account, suitability, and regulatory matters.
  • Monitor supervisory systems to identify unusual activity and potential risks.

Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.