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Tridenttrust
The Regulatory Analyst at Trident Trust acts as an AMLCO, MLRO, and DMLRO for Cayman and BVI entities, ensuring compliance with anti-money laundering, counter-terrorist financing, and sanctions regulations. Responsibilities include monitoring client programs, advising boards on compliance matters, liaising with authorities, managing suspicious activity reports, and overseeing regulatory filings. The role involves drafting policies, delivering training, and maintaining efficient relationships with third parties and internal teams.
Headquarters
Nassau, New Providence District, Bahamas
Company Size
1001-5000 employees
Founded
1978
Trident Trust is a leading independent provider of corporate, trust and fund administration services to the financial services sector worldwide. It serves private clients, high net worth families, family offices, professional advisers, asset managers, financial institutions, and international businesses through specialist teams across the Americas, Caribbean, AMEA, and Europe. With over 1,100 staff and a 45-year track record, Trident Trust offers funds, private client, corporate, and marine services, combining industry expertise and technology with a commitment to long-term client relationships.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Tridenttrust.
Tridenttrust didn’t post a salary, so this is our estimate from similar listings.
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