Use AI tools to speed up buyer research, first drafts of materials, and the early passes on financial analysis, so more of your time goes into judgment calls and client conversations rather than manual grunt work.
Manage the due diligence process end to end, coordinating between founders, buyers, lawyers, accountants, and other advisors.
Sit in on management meetings and negotiations, and start owning parts of the buyer and founder relationship directly rather than working purely behind the scenes.
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Bachelor’s degree from an accredited college or university, and 3+ years’ experience in finance, business, clinical research or related field in the biotech or pharmaceuticals industry.
Bachelor’s degree from an accredited college or university, and 3+ years’ experience in finance, business, clinical research or related field in the biotech or pharmaceuticals industry.
Reporting to the MLRO and sitting within the Financial Crime Compliance function, this role will conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. The role will apply sound judgement and provide clear, well-supported outcomes in line with established procedures.
Responsibilities:
Review and resolve assigned KYC, enhanced due diligence, name-screening and transaction-monitoring cases, including alerts escalated from operational teams, in line with established procedures and applicable timelines.
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Maintain regular communication with investigative sites between monitoring visits to ensure protocol adherence, timely data entry, and resolution of outstanding issues.
Support investigator payment activities and contribute to the timely resolution of monitoring findings in partnership with cross-functional project team members.
Participate in investigator meetings and support site identification, qualification, initiation, and close-out activities in accordance with study requirements, applicable regulations, and ICH-GCP.
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