Support assessment and resolution of escalated compliance matters, analyze AML/CFT and integrity risks, partner with commercial and first-line teams to apply risk-based solutions, help develop compliance frameworks and escalation procedures, identify automation opportunities, and collaborate globally to ensure compliant onboarding and operations.

Support assessment and resolution of escalated compliance matters across AML/CFT, integrity, and regulatory obligations. Partner with legal, risk, commercial, and operations to provide risk-based solutions, develop compliance frameworks, improve escalation procedures, and identify automation opportunities. Translate compliance issues into actionable steps and collaborate globally to execute compliance initiatives.