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1 день назад

AML Associate

70 000 - 85 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
junior
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
AML Associate (AML/KYC): Reviewing and approving investor AML and KYC documentation for private funds with an accent on regulatory compliance, screening resolution, and ongoing monitoring. Focus on third-party reliance testing, preparing for audits, and providing compliance guidance across business lines.

Location: Salt Lake City, Utah, United States; office-based Monday–Thursday with remote work available on Friday

Salary: $70,000–$85,000 per year, plus equity and an annual performance bonus

Company

hirify.global operates a financial services platform with a Regulatory and Compliance team focused on investor and private fund compliance.

What you will do

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

Requirements

  • 1–4 years of experience in alternatives, preferably including broker-dealer and registered investment advisor experience.
  • 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 resolving AML screening alerts with tools such as LexisNexis, World-Check, or ComplyAdvantage.
  • Excellent verbal communication, self-motivation, project management, and process development skills.
  • Ability to work in the office Monday–Thursday in Salt Lake City, with remote work available on Friday.

Nice to have

  • ACAMS certification.
  • Juris Doctor degree.

Culture & Benefits

  • Fast-paced environment with a continuous learning mindset.
  • Equity for all full-time employees and an annual performance bonus.
  • 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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