Legal & Compliance - AML, Associate

Location: London, United Kingdom

Company

hirify.global is a global alternative asset manager with investment strategies across real estate, private equity, credit, infrastructure, life sciences, growth equity, secondaries, and hedge funds.

What you will do

• Act as an escalation point for AML, CTF, sanctions, anti-bribery and corruption, and anti-tax evasion matters.
• Advise business units on financial crime compliance issues and support stakeholder engagement.
• Support global investor onboarding, including high-risk reviews, re-identification, and customer due diligence.
• Perform Know Your Counterparty and asset reviews for EMEA transactions, including screening, due diligence, and red-flag assessment.
• Develop and review compliance policies, procedures, monitoring frameworks, and financial crime risk assessments.
• Prepare management information, support governance meetings, testing, audits, and regulatory requests with an EMEA nexus.

Requirements

• 4–6 years of financial crime compliance experience within financial services, preferably asset management.
• Strong technical knowledge across AML and the broader financial crime compliance framework.
• University degree or equivalent experience.
• Experience with stakeholder engagement, project management, independent judgment, and appropriate escalation.
• Strong written and verbal communication, organization, attention to detail, and collaboration skills.
• Ability to work in the London-based role.

Culture & Benefits

• Work within a small, highly specialized second-line financial crime compliance function.
• Receive support from the business and access to the tools and resources needed to perform the role.
• Gain visibility across the business and collaborate with the team lead, Global Head of Financial Crime, regional compliance teams, and business stakeholders.
• Support may include internal audits, regulatory requests, governance committees, and senior management reporting.