CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
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Performing AML/KYC & Compliance due diligence, monitoring and review work;
Assisting with all elements of financial crime; bribery & corruption, SAR, sanctions, due diligence, fraud etc.;
Assisting with Compliance administration work including ensuring effective ongoing maintenance of relevant registers;
Assisting with compliance monitoring checks in accordance with a risk-based programme, identifying, assessing, monitoring and reporting all material compliance risks;
Preparation of standard and ad-hoc management information and data reports on compliance and regulatory matters as required;
Assisting with oversight of transaction reporting (EMIR), trade surveillance & other regulatory filings;
Assisting with the implementation of compliance projects & controls, including assistance with objectives, including: priorities, working papers, internal reports, program development, milestones, roles and responsibilities, risks, outputs, and engagement economics, update stakeholders and escalate scope changes/timelines/issues as appropriate;
Assisting with training of staff;
Reviewing & updating & implementing any changes to compliance policies, practices, structures & procedures as directed by the Head of Legal & Compliance;
To comply with all applicable Compliance policies, procedures, laws and regulations.