Paralegal, Compliance

📋 Description

• Dig into transaction structures; assess AML/regulatory risk.
• Unpack ownership; map fund vehicles and SPVs.
• Drive materials gathering; obtain KYC docs on time.
• Keep deals compliant; flag AML/CTF issues early.

🎯 Requirements

• Early-career with 1-2+ years in legal/compliance basics
• Analytically minded and meticulous
• Clear communicator, in writing and conversation
• Deadline-oriented and adaptable in fast-moving compliance env
• Familiar with fund structures; offshore jurisdictions a plus
• ICA or ACAMS certification a plus

🎁 Benefits

• Equal opportunity employer; positive interview experience
• Accommodations for disability/medical needs available
• E-Verify in the United States; more details online
• Privacy and candidate privacy resources provided