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training aml governance carf anti_tax_evasionπ Description
- Assist with routine ATE advisory requests and escalate ATE risk questions.
- Assist with ATE projects, designing and implementing controls for tax evasion risk.
- Create and deliver ATE training to diverse audiences.
- Provide SME support on anti-tax evasion risk assessments.
- Monitor crypto ecosystem and ATE regulatory changes, including rulemaking and guidance.
π― Requirements
- 5+ years of experience in a similar Compliance/Risk/Legal function or role.
- Knowledge of anti-tax evasion and AML; CARF; UK Corporate Offense.
- Experience designing/implementing controls to detect/mitigate tax evasion.
- Highly collaborative; able to communicate with diverse audiences.
- Ability to synthesize complex information into concise summaries.
- Experience using generative AI tools in daily workflows (e.g., LibreChat, Gemini, Glean).
π Benefits
- Hybrid work with in-person team offsites.
- Equity and bonus eligibility; medical, dental, vision, 401(k).
- Reasonable accommodations for disabilities.
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