Compliance Senior Associate – Anti-Financial Crime (AML/KYC) | Alternative Investment Platform

Compliance Senior Associate – Anti-Financial Crime (AML/KYC)Boston, MAA leading global private investment firm is seeking a Compliance Senior Associate to support its Anti-Financial Crime (AFC) / KYC program within a business-facing compliance team.This role offers direct exposure to investment transactions, counterparties, and investor diligence, partnering closely with Legal, Operations, and deal teams in a highly sophisticated environment.Key Responsibilities:Lead execution of KYC / due diligence across investors, counterparties, and portfolio companiesAnalyze complex ownership structures and determine ultimate beneficial ownershipConduct sanctions and adverse media screening; assess and escalate risk as neededSupport ongoing monitoring, investigations, and documentation standardsPartner cross-functionally on onboarding, transactions, and risk-related mattersContribute to AFC/KYC policies, procedures, and broader program enhancementsIdeal Background:2–4 years of experience in AML / KYC / financial crime complianceExperience within an investment manager, broker-dealer, financial institution, or top-tier advisory firmStrong understanding of risk-based KYC and global sanctions frameworks (e.g., OFAC)High attention to detail, sound judgment, and strong communication skillsCAMS or similar certification is a plusWhy this role:High-impact, business-facing compliance role with exposure to complex structures, real transactions, and a globally integrated platform.