Fraser Yachts · 4 days ago
Legal and AML Compliance Coordinator
Fort Lauderdale, Florida, United States
Full-time
Onsite
Mid Level
3+ years expFraser Yachts is a leader in the luxury yachting and lifestyle industry, offering a collaborative and inclusive work environment. The Legal and AML Compliance Coordinator will ensure compliance with Anti Money-Laundering regulations and corporate governance while supporting the legal operations across various departments.
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Responsibilities
Provide general administrative support to the legal team and contributing to the overall legal operations by assisting our teams based in Florida and California
Assist with compiling, proofreading and drafting of contracts, policies and other legal documents for all departments
Monitor the relevant regulatory developments in the US, specifically in the states of Florida and California, and assist with their effective implementation, in line with the needs of the Group. Periodically draft memos of such developments with the relevant departments, emphasising their impact on specific services they provide
Be responsible for the day-to-day support to the Florida and California teams, by answering relevant legal questions from within our different departments
Support the maintenance of effective internal systems, standards, procedures, and controls
Oversee the Florida and California operations and regularly report to the General Counsel, particularly as to any significant events, issues, or specific legal needs
Be responsible for all local mandatory corporate governance filings and reports
Together with the General Counsel, continuously develop and update internal templates, processes and procedures
Ensure designated persons in all departments have a good understanding of their AML/KYC responsibilities and, in collaboration with the legal and compliance team, provide them with regular support as needed
Be responsible for the performance of various general administrative duties such as the collection, pre-review, filing, maintenance and update of all client KYC files, for final validation by the compliance department
Investigate irregularities or general non-compliance issues and highlight or escalate areas of concern to the General Counsel
Other duties as assigned
Qualification
Required
Certified paralegal or licensed attorney, 3-5 years PQE
Mandatory familiarity with Florida and California legal and AML framework
Demonstrated ability to create and maintain effective relationships internally, as well as with regulatory bodies
Preferred
Previous experience working with UHNWI and an overall understanding of the yachting industry
Previous experience overseeing AML/KYC compliance and/or corporate governance
Benefits
Great benefits
Company
Fraser Yachts
Fraser Yachts Provides professional advice and services in the fields of yacht sales and charter, project management.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Gerrard Harvey
Chief Operating Officer US and Director Yacht Services Worldwide
Mike Busacca
Chief Operating Officer
Recent News
2025-08-05
Company data provided by crunchbase