Top Finance Jobs

Conduct detailed KYC onboarding and enhanced due diligence for higher-risk customers, perform ongoing monitoring and investigations, draft executive risk memos, collaborate with internal stakeholders, monitor AML/fraud trends, and leverage AI tools to improve review efficiency and quality.

Lead origination, evaluation, structuring, negotiation, and integration of acquisitions, strategic investments, and JVs. Maintain deal pipeline, coordinate cross-functional diligence and approvals, produce recommendation memos and board materials, and provide strategic competitive intelligence and mentorship to the corporate development team.