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5 дней назад

Regulatory and Compliance, AML - Assistant Vice President (AML/KYC)

110 000 - 145 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory and Compliance, AML - Assistant Vice President (AML/KYC): Leading investor AML and KYC review and approval for private funds, with an accent on regulatory compliance, screening dispositions, and ongoing monitoring. Focus on testing third-party reliance, guiding cross-functional initiatives, and preparing responses to audits and regulatory inquiries.

Location: New York, New York, United States. Hybrid schedule with office work Monday–Thursday and remote work on Friday.

Base salary: $110,000–$145,000 per year, plus equity and an annual performance bonus.

Company

hirify.global provides financial technology and investment solutions, with this role supporting its Regulatory and Compliance function.

What you will do

  • Lead the review and approval of investor and client AML and KYC documentation, communications, quarterly reporting, and ongoing monitoring.
  • Perform third-party reliance testing and monitoring.
  • Collaborate with business lines on new initiatives and provide compliance guidance.
  • Conduct AML screening reviews and resolve screening dispositions using vendor tools.
  • Assist with responses to regulatory inquiries and audits.

Requirements

  • 5+ years of experience in alternatives, preferably across broker-dealer and registered investment adviser environments.
  • Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933, and Cayman Islands Anti-Money Laundering Regulations.
  • Knowledge of AML and KYC requirements for private fund investors.
  • Experience with AML screening resolution tools such as LexisNexis, World-Check, or ComplyAdvantage.
  • Excellent verbal communication, personal interaction, project management, and process development skills.
  • Ability to work in the office Monday–Thursday in New York.

Nice to have

  • ACAMS certification.
  • Juris Doctor degree.

Culture & Benefits

  • Fast-paced environment with a continuous learning mindset.
  • Comprehensive benefits package with an employer-matched retirement plan.
  • Subsidized healthcare, employer-paid dental and vision coverage, telemedicine, and virtual mental health counseling.
  • Parental leave and unlimited paid time off.

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