Top Tech Jobs & Startup Jobs

Investigate and resolve transaction monitoring alerts, conduct AML investigations, prepare regulatory reports (including SARs and FinCEN 314 screenings), respond to regulators and law enforcement requests, update policies/procedures, generate senior management reporting, and support TM system design and testing.

Support global Employee Compliance by monitoring employee trading and digital asset activity, reviewing gifts/entertainment and conflicts disclosures, handling inquiries, preparing reports, managing team mailbox/hotline, assisting leadership, participating in meetings, and escalating compliance risks.

Lead data governance for the Chief Client Office: define governance frameworks, data ownership, quality, lineage, access, and compliance. Drive data literacy, stakeholder engagement, and AI enablement while partnering with enterprise teams to deliver fit-for-purpose data assets and measurable roadmaps.

Lead IT Business Management as the strategic bridge between Technology and Business. Drive IT strategy, roadmaps, governance, KPIs, and enterprise transformation (cloud, automation, modernization). Advise senior leaders, produce executive reporting, align distributed teams, and develop a high-performing business management team to ensure measurable value delivery and regulatory alignment.