Senior AMLKYC Analyst

Boston, NH - USA

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

A growing global company is hiring aSenior Associateto support anti-financial crime and KYC efforts across its global compliance platform. This role blends regulatory diligence stakeholder-facing execution and program support across a sophisticated investment environment. It is ideal for someone who thrives in complexity; coordinating diligence across investors and counterparties analyzing nuanced ownership structures navigating sanctions and adverse media reviews and helping strengthen a scalable AFC / KYC framework across a global business.

Responsibilities

Support the continued buildout and execution of the firms AFC / KYC program with particular focus on counterparties portfolio companies and investments
Help maintain and enhance AFC / KYC policies procedures and related documentation
Partner directly with Legal Operations Deal Teams and external counsel to facilitate diligence across investors counterparties portfolio companies and other relevant parties
Collaborate with global Compliance and Legal teams on AFC / KYC matters across the platform
Review and analyze complex ownership structures to identify ultimate beneficial owners
Provide guidance to internal stakeholders on KYC requirements and related risk considerations
Conduct sanctions and adverse media screening and assess potential matches for escalation or follow-up
Help manage and maintain systems that support the AFC / KYC program
Support ongoing monitoring efforts across relevant parties and transactions
Escalate suspicious or higher-risk matters appropriately and assist with internal investigations when needed
Monitor regulatory developments and support implementation of new AFC / AML requirements
Ensure documentation is complete organized and aligned with internal policy and regulatory expectations

Preferred / Nice-to-Haves

Relevant experience in AML / KYC anti-financial crime or broader financial crime compliance
Working knowledge of AFC / AML regulations applicable to investment advisers and broker-dealers including the Bank Secrecy Act
Familiarity with global sanctions frameworks including OFAC and other international regimes
Understanding of risk-based KYC and customer due diligence practices
CAMS or similar certification is a plus
Strong judgment attention to detail and ability to assess risk thoughtfully
Strong communication and interpersonal skills with comfort working across functions and seniority levels
High ownership mindset discretion and comfort handling sensitive information

Why this opportunity

Highly visible seat within a sophisticated global compliance function
Broad exposure across investors counterparties portfolio companies and transaction activity
Strong mix of regulatory depth stakeholder interaction and hands-on execution
Opportunity to work closely with Legal Compliance Operations and investment professionals in a collaborative environment
Excellent next step for someone looking to deepen anti-financial crime and KYC expertise within a premier alternative asset management platform

Responsibilities

Support the continued buildout and execution of the firms AFC / KYC program with particular focus on counterparties portfolio companies and investments
Help maintain and enhance AFC / KYC policies procedures and related documentation
Partner directly with Legal Operations Deal Teams and external counsel to facilitate diligence across investors counterparties portfolio companies and other relevant parties
Collaborate with global Compliance and Legal teams on AFC / KYC matters across the platform
Review and analyze complex ownership structures to identify ultimate beneficial owners
Provide guidance to internal stakeholders on KYC requirements and related risk considerations
Conduct sanctions and adverse media screening and assess potential matches for escalation or follow-up
Help manage and maintain systems that support the AFC / KYC program
Support ongoing monitoring efforts across relevant parties and transactions
Escalate suspicious or higher-risk matters appropriately and assist with internal investigations when needed
Monitor regulatory developments and support implementation of new AFC / AML requirements
Ensure documentation is complete organized and aligned with internal policy and regulatory expectations

Preferred / Nice-to-Haves

Relevant experience in AML / KYC anti-financial crime or broader financial crime compliance
Working knowledge of AFC / AML regulations applicable to investment advisers and broker-dealers including the Bank Secrecy Act
Familiarity with global sanctions frameworks including OFAC and other international regimes
Understanding of risk-based KYC and customer due diligence practices
CAMS or similar certification is a plus
Strong judgment attention to detail and ability to assess risk thoughtfully
Strong communication and interpersonal skills with comfort working across functions and seniority levels
High ownership mindset discretion and comfort handling sensitive information

Why this opportunity

Highly visible seat within a sophisticated global compliance function
Broad exposure across investors counterparties portfolio companies and transaction activity
Strong mix of regulatory depth stakeholder interaction and hands-on execution
Opportunity to work closely with Legal Compliance Operations and investment professionals in a collaborative environment
Excellent next step for someone looking to deepen anti-financial crime and KYC expertise within a premier alternative asset management platform