Remote Legal Jobs · AML

The FinCrime Compliance Specialist will safeguard the company’s operations against financial crime, ensure compliance with global regulatory standards, and mitigate risks related to money laundering, fraud, and other financial crimes. They will implement and monitor compliance programs, conduct risk assessments, and investigate suspicious activities to protect Deel’s customers and business.

Arootah is seeking experienced Paralegals to consult with our diverse client base in the alternative asset management industry. As a consultant, you will provide expert legal support to our Alternative Asset Firm and Family Office clients. You will work closely with General Counsel, Chief Compliance Officers, and outside legal counsel to support fund formation, regulatory compliance, investor relations, and corporate governance matters.

This is a permanent, full-time opportunity to join our Paralegal team dedicated to providing support to our client, a global leader in financial services. As a member of our team, you’ll be responsible for providing company secretarial support with direct access to the client’s senior management. If you believe in being a team player, can collaborate and communicate well with technical and non-technical audiences while bringing a result-driven attitude, then this is the place for you.

The AML Operations team is responsible for the detection and mitigation of inherent and residual money laundering and terrorism financing risks. As a crypto AML/CTF subject matter expert, the Analyst will be responsible for managing alert and case investigations and contributing to the overall development and enhancement of Wealthsimple’s AML program. This role will require attention to detail, innovative thought, resourcefulness, and the ability to apply a rational, research-oriented approach to the work at hand.

Lead Plume’s broker-dealer and transfer agent compliance programs, ensuring adherence to all applicable securities laws, regulations, and internal policies. This role is pivotal in mitigating risks, fostering a culture of compliance, and serving as the primary liaison with regulatory bodies such as the SEC and FINRA. The CCO will oversee compliance for both broker-dealer activities and transfer agent functions, including securities registration, transfer, and recordkeeping.

Seeking a Compliance Analyst to join our team and play a key role in monitoring transactions, identifying suspicious activity, and preventing fraud. This person will work closely with our operations and product teams to ensure we maintain robust controls and compliance with all relevant regulations. This role will also assist with product support and operational escalations as needed.

Support Flywire's continued growth by assisting the Compliance Operations team with KYC, transaction monitoring, sanction screening and other day-to-day responsibilities. This role requires Compliance Back-Office Operations experience and knowledge of Anti-Money Laundering (AML) regulations.

Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.

Drive all compliance and regulatory matters with local & international regulatory bodies, prepare regular reports and strategic direction to senior management regarding compliance matters, and coordinate various regulatory filings. Develop compliance policies and audit program procedures, focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. Track new product/service launch compliance items.

Assist the Money Laundering Reporting Officer (MLRO) in managing Binance’s Compliance Program specific to Brazil, acting as a compliance contact for local fiat partners and internal teams regarding Brazilian regulatory adherence. Develop, update, and maintain local compliance policies, procedures (BRDs and SOPs), and workflows aligned with Brazilian regulatory frameworks and Binance’s global compliance standards.