Compliance experience
Support for AML/KYC processes, compliance reviews, policy and procedure development, regulatory documentation, and FinCEN/FINTRAC/MSB-related operational needs.
Legal administrative support experience
Experience coordinating legal and administrative matters, federal and state registrations, entity filings and renewals, corporate records, and ongoing business compliance.
Business operations experience
Back-office support spanning workflow management, task systems, account coordination, and practical process improvement.
