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2 дня назад

Regulatory and Compliance, AML - Assistant Vice President (Private Funds)

85 000 - 110 000$
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 (Private Funds): Leading investor AML and KYC review and approval for private funds with an accent on regulatory compliance, screening resolution, and ongoing monitoring. Focus on testing third-party reliance, guiding new business initiatives, and preparing for audits and regulatory inquiries.

Location: Salt Lake City, Utah, United States. Hybrid schedule with office work Monday–Thursday and remote work on Friday.

Base salary: $85,000–$110,000 per year.

Company

hirify.global provides investment and private fund-related financial services.

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 across business lines on new initiatives and provide compliance guidance.
  • Conduct AML screening reviews and dispositions using relevant vendor tools.
  • Assist Legal and Compliance teams with compliance-focused tasks, inquiries, and audits.

Requirements

  • 5+ years of alternatives experience, preferably including both broker-dealer and registered investment adviser experience.
  • Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933, and Cayman Islands Anti-Money Laundering Regulations.
  • AML and KYC knowledge of regulatory requirements for private fund investors.
  • Experience with AML screening resolution vendor tools, such as LexisNexis, World-Check, or ComplyAdvantage.
  • Excellent verbal communication skills and the ability to interact personally with stakeholders.
  • Ability to thrive in a fast-paced environment with a continuous learning mindset.
  • Self-motivated, with robust project management and process development skills.

Nice to have

  • ACAMS certification.
  • Juris Doctor degree.

Culture & Benefits

  • Hybrid work schedule with four days in the office and remote work on Fridays.
  • Equity for all full-time employees and an annual performance bonus.
  • Employer-matched retirement plan.
  • Subsidized healthcare, including employer-paid dental and vision coverage, telemedicine, and virtual mental health counseling.
  • Parental leave and unlimited paid time off.

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