Senior Associate, Anti-Tax Evasion Compliance

Added
less than a minute ago
Type
Full time
Salary
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Related skills

training aml governance carf anti_tax_evasion

πŸ“‹ 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.

🎯 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).

🎁 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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