Job Details

A company is looking for a Senior Associate, Anti-Tax Evasion Compliance.Key ResponsibilitiesAssist with handling routine ATE related advisory requests and act as a point of escalation for questions related to ATE riskAssist with ATE related projects, including designing and implementing controls related to the detection and mitigation of tax evasion riskCreate and deliver ATE training to diverse audiencesRequired Qualifications5+ years of experience in a similar Compliance/Risk/Legal function or roleWorking knowledge of anti-tax evasion and AML requirements, including familiarity with CARF and AML lawsExperience designing and implementing controls related to tax evasion and facilitation riskDemonstrates the ability to responsibly use generative AI tools in daily workflowsPrior experience at a FinTech or financial services firm is a plus