Regulatory & Compliance

Our Regulatory & Compliance specialists ensure that global wealth structures, cross-border transactions, and investment strategies align with evolving international financial regulations. These professionals provide expert insights into tax structuring, compliance frameworks, and risk assessment, enabling clients to navigate regulatory landscapes with confidence and security.

At Treasure Well, our Regulatory & Compliance Advisory team plays a critical role in ensuring that global wealth structures, corporate transactions, and investment strategies align with evolving international regulations. This team focuses on risk assessment, due diligence, compliance governance, and corporate structuring, helping our clients navigate complex regulatory landscapes with confidence and precision.

With an expanding global client base, we seek professionals who are adept at analyzing cross-border financial regulations, developing compliance strategies, and mitigating legal and financial risks. Our regulatory specialists work across multiple jurisdictions, supporting high-net-worth individuals (HNWIs), multinational corporations, and financial institutions in ensuring transparency, security, and compliance in an increasingly interconnected world.

From time to time, we have openings in the following areas:

  • Regulatory Risk & Compliance Management

  • Corporate Structuring & Governance

  • Financial Crime Prevention (AML, KYC, FATCA, CRS)

  • Trust & Estate Planning Advisory

  • International Tax & Cross-Border Compliance

  • Risk Mitigation & Due Diligence

To submit your application for an Associate position, please apply through our online recruitment system by scrolling to the bottom of the page.

Please note that applications and any related documents, including interview notes where applicable, will be retained for up to 24 months before being permanently deleted. If you wish for your details to be removed from our files after 13 months, please email us.

Wealth Structuring & Investment Associate

Job Title

Location

Department

Employment Type

London

Full Time

Wealth Advisory & Structuring

International Tax & Compliance Associate

Investment Migration & Residency Associate

London

London

Investment Migration & Global Mobility

Global Tax & Regulatory Compliance

Full Time

Full Time

Compliance & Risk Management Specialist

Executive Assistant

Corporate Structuring & Governance Advisor

Business Development Manager

Marketing & Branding Specialist

Operations & Client Services Coordinator

London

London

London

London

London

London

Regulatory & Corporate Governance

Executive Assistant

Corporate Structuring & Governance

Business Strategy & Operations

Business Strategy & Operations

Business Strategy & Operations

Full Time

Full Time

Full Time

Full Time

Full Time

Full Time

Don't worry if you don't see any roles you want to apply for now. Register your interest to allow us to contact you when a suitable role meeting your criteria comes along.

The ambition, insight, and dedication of our people shape who we are and drive us forward. It is their open minds, their bold thinking, and their pursuit of excellence that set our standards and define our future.

At Treasure Well, we are built on a culture of growth, collaboration, and opportunity—a place where talent is recognized, ideas are valued, and potential is realized. As we continue to evolve, we look to those who will challenge expectations, push boundaries, and create what comes next.

So whether you’re taking your first step or shaping your next move, there’s one question that matters:

Where will you take us?

Go Further, Define What’s Next