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Title | Role Overview | Responsibilities |
Legal Director (CO) | Oversees overall compliance program performance | Advises on new and existing laws impacting business functionality, manages legal risks, and oversees claims and litigation. |
Legal Manager | Focuses on U.S. AML compliance and research | Leads complex legal projects crossing jurisdictions, geographies, and business areas. |
AML Analyst | Conducts KYC reviews and supports compliance operations | Performs customer due diligence (CDD) and enhanced due diligence (EDD), monitors transactional activity, and assesses financial crime risks. |