trm-labs - Compliance Advisor

• 4+ years of experience in AML compliance roles within large financial institutions • Thorough understanding of the different functions within a financial crime compliance program inclusive of risk assessments, KYC, transaction monitoring, and sanctions, including workflows, challenges, effectiveness strategies, and key regulatory issues • Experience advising stakeholders on how to interpret and meet their regulatory obligations • Global regulatory fluency, with working knowledge of key frameworks in the APAC, US, and/or EMEA • Experience supporting and/or leading engagements with financial institutions, regulators, or government bodies • A practical and scalable approach to compliance—you’re thoughtful about risk, but not dogmatic • Excellent communication skills and sound judgment; able to operate autonomously with influence and credibility across senior external stakeholders • A low-ego, highly collaborative teammate who thrives in cross-functional environments • Fluency in another language is a plus • Willingness to travel to speak at conferences in multiple regions