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Experience performing specific AML compliance-related functions, including KYC/CIP, enhanced due diligence, business due diligence, and suspicious activity monitoring. Reviewing and enhancing various KYC processes (KYC includes: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), Periodic Reviews.
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Conduct initial, annual Operational Due Diligence of hedge fund managers. Assist private equity analysts on their initial due diligence from Operational Due Diligence perspectives.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creation function working closely with the COO, finance and investment teams.
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In this role, you will be responsible for operational due diligence of investments across Private Equity, Real Estate, Public Equities, and other Alternative Investments. RockCreek seeks a dynamic, detail-oriented, and energetic professional to join the Operational Due Diligence team.
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BSA/AML Enhanced Due Diligence Analyst. Responsible for three different types of reviews: Ongoing Due Diligence (ODD) Alert Assessments, High Risk Assessments and High Risk Reviews.
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As a professional in the group, you will be teamed with a highly talented and dedicated group of M&A financial and tax due diligence professionals on an investment banking platform.
$180,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. Responsible to understand each client due for review and review type. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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This London based client is looking to recruit an Operational Due Diligence Analyst into the team. Candidates coming from a Big 4 firm who have been doing Audit in Financial services are of most interest to this client at this time (especially audit for clients in Asset Managers, PE firms or Hedge funds would.
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6+ years of financial due diligence experience with a Big 4 firm (or a combination with audit experience, which must include at least 3 years of financial due diligence.
$145,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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As a member of the Firm’s Operational Due Diligence and Valuation teams, this individual will primarily be responsible for 1) assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; 2) monitoring investments on an ongoing basis from an operational risk perspective; and 3) coordinating the financial reporting valuation across the Firm’s investment strategies.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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12+ years of professional experience, including extensive financial due diligence experience at a Big 4 firm. You will develop and extend your financial, business development, and interpersonal skills as you perform M&A financial due diligence related to the purchase and sale of private and public companies while greatly increasing your professional network.
$225,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Support the customer cyber due diligence and vendor cyber risk processes. V-Soft Consulting is currently hiring for an IT Risk Management Analyst for our premier client in Bannockburn, Illinois.
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The Anti-Money Laundering (AML) Senior Investigator III supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Manages the compliance, due diligence, and coordination of institutionally managed student loan programs in the Bursar's Office such as Perkins, Nursing, HPSL, NSL, and LDS. Coordinates and directs the work of designated employees.
$51,460 - $71,337 a yearInternExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Assists in due diligence efforts for potential land acquisitions. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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due diligence jobs Title: financial analyst Company: Houlihan Lokey
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