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IcapitalnetworkRegulatory and Compliance

Financial Crimes Compliance Manager - Vice President

Greenwichonsitevp$150K – $175K

via Greenhouse

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About this role

About the Role iCapital is looking for a Vice President candidate to join its Regulatory and Compliance team to work with senior members of the Compliance team. The candidate will be responsible for ensuring compliance with AML regulatory requirements within the United States and other iCapital regions. Responsibilities Review ad-hoc requests from iCapital stakeholders to ensure compliance with AML regulations. Oversee third party reliance testing and monitoring. Review high-risk escalations to provide recommendations to senior members of the Compliance team. Coordinate with regulators and auditors through routine examinations. Investigate unusual and suspicious activity, recommending SAR filings to the SAR Committee. Complete AML and KYC Due Diligence Questionnaires.…

Read the full description on Icapitalnetwork's site →

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Greenwich. We weight your proximity and willingness to relocate.

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