Anti-Tax Evasion Compliance Associate

Job Summary

A company is looking for a Senior Associate, Anti-Tax Evasion Compliance.

Key Responsibilities

• Assist with handling routine ATE related advisory requests and act as a point of escalation for questions related to ATE risk
• Assist with ATE related projects, including designing and implementing controls related to the detection and mitigation of tax evasion risk
• Create and deliver ATE training to diverse audiences

Required Qualifications

• 5+ years of experience in a similar Compliance/Risk/Legal function or role
• Working knowledge of anti-tax evasion and AML requirements, including familiarity with CARF and AML laws
• Experience designing and implementing controls related to tax evasion and facilitation risk
• Demonstrates the ability to responsibly use generative AI tools in daily workflows
• Prior experience at a FinTech or financial services firm is a plus