Regulatory Compliance Associate

The Regulatory Compliance Associate role involves conducting investigations into transaction profiles to assess risk levels and performing initial screening and background research on new clients, third-party payors, and vendors for anti-money laundering due diligence. The position requires searching public sources and subscription databases to prepare comprehensive information packs on entities, including beneficial ownership, control, and sanctions issues. Additionally, the associate will refresh background research for existing clients, conduct client outreach, and create risk assessments to classify red flags and high-risk indicators.