Support the Associate Director in recruiting new researchers Project management of third-party due diligence Ensure... in writing, researching and reviewing/editing due diligence reports; demonstrated excellence in research, writing and editing...
is responsible for overseeing a team that performs day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence..., mentorship, and support to ensure high-quality due diligence and investigative work. The role requires close collaboration...