Waystone
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Fintech • Payments • Financial Services
Provide MLRO services for a portfolio of UCITS and AIFMD funds: prepare quarterly MLRO reports, maintain AML policies/risk assessments, conduct on-site inspections, deliver AML training, handle sanctions alerts and suspicious transaction investigations, liaise with stakeholders, and support senior management.
Fintech • Payments • Financial Services
The role involves reviewing fund reports, analyzing investment performance, drafting documentation, and participating in discussions with investment managers while tracking market developments.
Fintech • Payments • Financial Services
The Assistant Vice President will manage client relationships, organize meetings, assist with fund governance, and lead team training.
