Назад
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5 дней назад

Manager, AML Compliance

120 000 - 140 000$
Формат работы
onsite
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
Manager, AML Compliance (AML/KYC): Administering global investor AML/KYC processes for a complex private-markets organization with an accent on investor identity validation, screening, third-party oversight, and regulatory compliance. Focus on reviewing higher-risk results, leading delegate testing, maintaining compliance records, and enhancing firm-wide anti-money-laundering initiatives.

Location: New York, NY; in-office four days per week

Base salary: $120,000–$140,000 annually, plus benefits and potential annual discretionary incentive compensation.

Company

Private-markets investment firm bringing together people, ideas, and capital to support companies and deliver performance for investors.

What you will do

  • Administer global AML/KYC processes across investor onboarding and the ongoing investment lifecycle.
  • Coordinate with Legal, Fund Management, Client Solutions Group, internal AML officers, and external service providers.
  • Review investor KYC documentation, conduct database screening, identify higher-risk results, and escalate findings.
  • Lead testing of third-party delegates, nominees, and intermediaries while maintaining AML books, records, and policy documentation.
  • Deliver AML/KYC training and respond to third-party questionnaires, audit requests, regulator inquiries, and regulatory filings.
  • Support compliance technology projects, investor-lifecycle initiatives, regulatory monitoring, and knowledge-management improvements.

Requirements

  • BA/BS degree with solid academic performance.
  • 5+ years of experience performing investor AML/KYC work at financial institutions, ideally private equity firms.
  • Required knowledge of corporate and fund structures.
  • Strong analytical, organizational, communication, prioritization, and teamwork skills.
  • Strong Microsoft Office, Adobe Acrobat, and general computer skills.
  • Ability to work in the New York office four days per week.

Nice to have

  • CAMS certification.
  • Experience with investor onboarding platforms and AML screening tools.

Culture & Benefits

  • Collaborative work with Legal, Compliance, Fund Management, Client Solutions, and international AML teams.
  • Retirement benefits, health insurance, life insurance, and disability coverage.
  • Paid time off and paid holidays.
  • Family planning benefits and wellness programs.
  • Potential eligibility for an annual discretionary incentive program based on individual and organizational performance.

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