Collas Crill
A Deputy Money Laundering Reporting Officer at a law firm supports the MLRO/MLCO in ensuring compliance with AML/CFT/CPF policies and procedures. The role involves monitoring compliance, overseeing sanctions, managing high-risk clients, and maintaining regulatory registers.
Collas Crill is an offshore law firm offering a combined suite of legal, trust, and corporate services. Its practice areas include banking and finance, corporate, crypto and digital assets, dispute resolution, funds, insolvency and restructuring, private client and trusts, and real estate. With offices across offshore locations, it supports international clients with cross-border legal and fiduciary services. Collas Crill emphasizes practical solutions, regulatory compliance, and end-to-end service for individuals and businesses operating in offshore jurisdictions.
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
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