<Back to Search
Compliance Senior Associate Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
Roxbury Crossing, MAApril 1st, 2026
Compliance Senior Associate Anti-Financial Crime (AML/KYC)
Boston, MA
A 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 companies
Analyze complex ownership structures and determine ultimate beneficial ownership
Conduct sanctions and adverse media screening; assess and escalate risk as needed
Support ongoing monitoring, investigations, and documentation standards
Partner cross-functionally on onboarding, transactions, and risk-related matters
Contribute to AFC/KYC policies, procedures, and broader program enhancements
Ideal Background:
24 years of experience inAML / KYC / financial crime compliance
Experience within aninvestment manager, broker-dealer, financial institution, or top-tier advisory firm
Strong understanding ofrisk-based KYC and global sanctions frameworks (e.g., OFAC)
High attention to detail, sound judgment, and strong communication skills
CAMS or similar certification is a plus
Why this role:
High-impact, business-facing compliance role with exposure to complex structures, real transactions, and a globally integrated platform.
Showing all 399 matching similar jobs
- Compliance Officer
- Compliance Senior Associate – Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
- Compliance Senior Associate Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
- Compliance Senior Associate Anti-Financial Crime (AML/KYC) | Alternative Investment Platform
- Restaurant Delivery - Flexible Onboarding
- Restaurant Delivery - Onboarding / Onboard
- AML Sr Analyst
- AML Investigator - Westwood, MA
- Sr. Manager, Compliance
- Regulatory Compliance Director
- Remote Risk Analyst - AI Trainer ($50-$60 per hour)
- Remote Commercial Banking Analyst - AI Trainer ($50-$60 per hour)
- Counsel, Business Banking
- Compliance Manager - Trust and Fiduciary
- Remote Risk Analyst - AI Trainer ($50-$60 per hour)
- Principal IT Risk Analyst- Infrastructure
- Remote Risk Analyst - AI Trainer ($50-$60 per hour)
- Remote Commercial Banking Analyst - AI Trainer ($50-$60 per hour)
- AI Risk & Compliance Analyst
- Compliance Specialist
- Senior Compliance Associate
- Senior Compliance Associate
- Sr. Manager, Compliance
- Senior Compliance Associate
- Manager, Trade Compliance (FTZ) - Hybrid - Clayton, IN
- Internal Controls Manager
- AI Risk & Compliance Analyst
- Intern - Credit (Summer 2026)
- Intern - Enterprise Risk Management (Summer 2026)
- Sr. Manager, Compliance
- Team Leader Non For Profit Banking
- Senior Compliance Associate
- Delivery Driver - Flexible Onboarding
- Sr Safety Risk Specialist
- Head of Regulatory Affairs
- Healthcare Regulatory Compliance Leader
- Restaurant Delivery - Flexible Schedule
- Flexible Winter Schedule - Deliver with Uber Eats
- Deliver with Uber - Flexible Gig
- Audit & Accounts Senior - Braintree