Compliance Officer
Remote · USA preferred
Own KYC/AML programme, fund regulatory filings and policy across US, Switzerland and Singapore LP jurisdictions.
Responsibilities
- Maintain and execute the firm-wide AML/KYC programme and LP onboarding standards
- Review high-risk investors, PEPs and complex entity structures
- Coordinate regulatory filings and audit responses across US and offshore fund structures
- Train staff on compliance policies and escalation procedures
- Manage relationships with compliance vendors, custodians and banks
- Monitor regulatory developments affecting crypto fund structures
Requirements
- 5+ years in compliance at a fund manager, bank or regulated fintech
- ACAMS, ICA or equivalent certification preferred
- Experience with cross-border fund structures and LP KYC
- Working knowledge of SEC, FinCEN, MAS or FINMA AML frameworks
- Authorized to work in the United States