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.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
At least eight years compliance or financial crime experience with deep working knowledge of financial crime issues and operations.
Knowledge of regulatory impact with Financial Crime systems
In-depth knowledge of Customer Due Diligence.
Ability to interpret transaction monitoring issues.
Experience of investigation of AML Alerts and Sanction Alerts.
The role will include the maintenance and implementation of all aspects of the firm's Anti-Money Laundering/CTF policies and procedures/Sanctions and Financial Crime Programmes.
Relocation package is also available for the right candidate.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.