MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer... We're Looking For: 5–10 years in regulatory compliance, ideally within an alternative investment firm or hedge fund...
for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the... auditors Required knowledge and experience: 5-6 years in a broad Compliance preferably in a hedge fund environment...
About the job We are exclusively partnering with a U.S multi-strategy hedge fund to recruit a compliance officer..., either within a hedge fund, investment bank, or exchange Expert market abuse knowledge and experience working with relevant systems...
experience in KYC work within the financial service industry. Good understanding of AML and CTF framework. Banking/Hedge fund... on identified suspicious client and client’s transactions and report to KYC/AML compliance officer....