Compliance Senior Associate – Anti-Financial Crime (AMLKYC) | Alternative Investment Platform

Boston, NH - USA

Monthly Salary: Not Disclosed

Posted on: 1 hour ago

Vacancies: 1 Vacancy

Job Summary

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:

Relevant 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.

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...