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Senior Associate, Anti-Tax Evasion Compliance
Location
United States
Posted
5 days ago
Salary
$117.4K - $138.1K / year
Job Description
Job Requirements
- 5+ years of experience in a similar Compliance/Risk/Legal function or role.
- Working knowledge of anti-tax evasion and AML requirements, including familiarity with CARF, AML laws that include tax evasion as a predicate act, and the UK Corporate Criminal Offense related to the facilitation of tax evasion.
- Experience designing and implementing controls related to the detection and mitigation of tax evasion and facilitation risk.
- Highly collaborative and able to communicate effectively with varying audiences.
- Ability to synthesize complex information into concise summaries and recommendations.
- Demonstrates the ability to responsibly use generative AI tools and copilots in daily workflows, continuously learn as tools evolve, and apply human‑in‑the‑loop practices to deliver business‑ready outputs and drive measurable improvements in efficiency, cost, and quality.
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- 401(k)
- Paid time off
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