5 дней назад
Manager, AML Compliance
120 000 - 140 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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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