Part of Phaidon International
Part of Phaidon International
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We are partnering with a well-established, FINMA-regulated wealth/asset management business headquartered in Zurich. The firm focuses on delivering highly personalised wealth management solutions to UHNW clients across multiple jurisdictions.The RoleThis is a hands-on Compliance Officer position offering strong exposure across the full compliance l...
About the RoleOur client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, ...
Our client is a rapidly growing digital banking institution on a mission to redefine the future of mobile financial services. As part of its continued expansion, the organization is seeking an experienced Team Leader AML Governance to lead and further strengthen its Anti-Money Laundering framework within a highly regulated and innovative environmen...
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The OpportunityOur client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment. Key ResponsibilitiesDevelop, implement, and maintain internal AML and counter-terrorist finan...
Compliance Manager / Senior Compliance Associate - Private Funds Our client is a rapidly growing boutique compliance consulting firm specialized in private funds, supporting a broad portfolio of private equity, venture capital, and hedge fund clients. With a strong reputation and expanding client base, they are seeking an experienced compliance pro...
Compliance Officer - Private FundsLocation: Fully Remote (U.S.-Based) Compensation: $160,000 - $180,000 Base Salary + BonusOur client is seeking a Compliance Officer to support a diverse client base of private equity, venture capital, hedge funds, private credit funds, and other alternative investment managers. This role offers the opportunity to w...