Senior Compliance and Regulatory Analyst
Campbellslegal
About this role
A Senior Compliance and Regulatory Analyst at Campbells oversees client onboarding, risk assessments, and ensures compliance with AML/CFT/CPF obligations across multiple jurisdictions. The role involves reviewing due diligence, managing high-risk cases, and serving as a key contact for regulatory teams.
Skills
Qualifications
About Campbellslegal
campbellslegal.comCampbells is a leading offshore law firm advising on Cayman Islands, British Virgin Islands and Hong Kong law. The firm handles litigation and dispute resolution, corporate and commercial transactions, investment funds, insolvency/restructuring and regulatory matters for international banks, fund managers, corporates and private clients. Campbells is known for its expertise in complex cross‑border disputes, asset recovery, fund formation and restructurings. Clients rely on the firm for deep local knowledge, pragmatic commercial advice and integrated support across its offshore jurisdictions.
About Campbellslegal
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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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Salary
$60k – $80k
per year