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.
Remote Legal Jobs · KYC
15 results
FiltersJob listings
$125,000–$150,000/yr
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.
$55,000–$80,000/yr
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.
The Risk Operations Specialist will implement effective risk strategies for the Binance platform and its users. You will review fraudulent alerts, service requests, conduct investigations using customer contact, review account activity, assess account ratings, phone number matching, IP searches, and various online tools. The Specialist is customer-focused and aims to enhance customers’ understanding of our account processes.