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

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.

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Compliance Senior Associate Anti-Financial Crime (AML/KYC) |...