Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime compliance with innovative AI solutions.
Silent Eight is a leading RegTech firm that develops AI-based products to combat financial crimes. The Legal Counsel role will involve drafting, reviewing, and negotiating commercial agreements, providing business-oriented legal advice, and overseeing compliance frameworks.
Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime compliance with innovative AI solutions.