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The Senior Transaction Analyst will support AML policy implementation, manage client portfolios, conduct compliance reports, and collaborate on regulatory initiatives within a global compliance team.

The role involves providing company secretarial services for regulated entities, managing meeting logistics, drafting minutes, and mentoring junior team members, with a strong focus on compliance and client relations.

The Senior Compliance Manager oversees regulatory compliance, enhances compliance frameworks, prepares reports, provides support for product launches, and leads regulatory inspections.

The Transaction Manager oversees legal, corporate, and administrative affairs for clients, ensuring compliance and managing transactions, while driving business growth.

The Transaction Analyst will manage client portfolios and ensure compliance with legal and statutory obligations, assist in meetings, and provide administrative support in capital markets transactions.

As a Transaction Manager, you will execute loan transactions, manage documentation, monitor compliance, and ensure accurate reporting while collaborating with key stakeholders.