Compliance Analyst
$60k - $70kGen II Fund Services
Anti-Money Laundering (AML) and Know Your Customer (KYC) Junior Compliance AnalystPrivate Equity fund administrator's BOSTON OFFICE is looking for an Anti-Money Laundering (AML) and Know Your Customer (KYC) Junior Compliance Analyst to assist the Compliance team in all administrative tasks related to AML/KYC Services for new and existing clients/investors.We will offer you - A challenging and rewarding role in a fast-growing organization - Excellent opportunities for professional and career development in Private Equity - Competitive Salary and BenefitsAdministrative FunctionsCollect and retain all client/investor documents from various sources for AML/KYC, FATCA and CRS.Maintenance and centralization of AML/KYC, FATCA and CRS documents and data. Collection and reconciliation of data for implementation of CRM system.Maintain control and tracking logs for completed and open of compliance items.Track statuses of key legal, compliance, and tax documents/information as needed.Liaise with various internal departments (client serving teams, operations, IT, etc.) and external parties (clients, law firms, third party service providers, etc.).Responsibilities will includeReview client/investor documents to identify and compile key information required to perform Compliance Services including AML/KYC, FATCA, and CRS. Documents to include. but not limited to, subscription documents, tax forms, self-certification forms and other supporting AML/KYC documents.Maintain and update client/investor database with key compliance information based on new compliance reviews and existing contracted clients. Ensure all documentation (e.g., tax forms) is current, not expired and completed.The salary range for this position is $60,000-$70,000, in addition to a comprehensive benefits package. Please note that the actual salary offered within that range will depend on the candidate's experience level.Work ArrangementAll applicants applying to Gen II Fund Services, LLC must be legally authorized to work in the United States. Please note that all US employees are required to work a hybrid schedule, comprised of two (2) days a week in our office and three (3) days remotely.About the CompanyGen II Fund Services, LLC is one of the largest global independent private equity fund administrators, administering over $1 trillion of private capital on behalf of its clients with 14 offices across the US, Canada and Europe. Gen II offers private fund sponsors a best-in-class combination of people, process, and technology, enabling fund sponsors to effectively manage their operational infrastructure, financial reporting, and investor communications. The Gen II team is the most experienced and longest tenured team in the private equity fund administration industry, with broad expertise across buyout, funds of funds, real estate, energy, infrastructure, credit, co-investment, hybrid funds, feeder funds, venture capital, retail, and managed accounts.Key Facts:Administering over $1T in assetsServicing nearly every significant investor in the asset classInstitutional grade infrastructure and SSAE 18 (SOC-1, Type 2) certification, ensuring confidence in our processes and operating modelThe most experienced and best performing team in the industry
$55k - $120k
...companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Job DescriptionTitle: Post Trade Compliance Analyst Location: Denver, CO; Boston, MA; Waltham, MA - HybridAbout the Role As a Post-Trade Compliance Analyst, you will serve as a...SuggestedOngoing contractFull timeWork at office$73.35k - $122.25k
As a Compliance Analyst you will perform a range of compliance tests for our defined contribution compliance clients and prepare the Form 5500 and related schedules for both Defined Benefit and Defined Contribution clients to ensure plans are following IRS qualification...SuggestedFull timeTemporary workWork at officeLocal areaFlexible hours3 days per week$100k - $115k
...Challenges. Vision for Tomorrow’s Opportunities.Join William Blair, the Premier Global Partnership.William Blair is seeking to add a Compliance Analyst to its William Blair Investment Management (WBIM) dedicated compliance team. This dynamic role reports to the WBIM Chief...SuggestedTemporary workWork at office- ...Crowell & Moring LLP seeks an International Trade Analyst to perform KYC counterparty due diligence and sanctions screening. The role... ...OFAC and other lists, and identify red flags. A bachelor’s degree and relevant compliance experience are preferred. #J-18808-Ljbffr...Suggested
- ...class. HMC's operational structure brings a wide range of expertise to our portfolio management. These functions include legal, compliance, finance and accounting, tax, human resources and administrative services as well as information technology to develop and implement...SuggestedWork at officeRemote workVisa sponsorshipWork visa
$85k - $110k
...honor God and serve our clients through investments that make the world rejoice. Eventide is seeking to hire a detail-oriented Compliance Analyst to support the Compliance team in implementing, testing and continual improvement of Eventide’s compliance program. The...Work at office- ...Compliance AnalystFounded in 1982, TA Realty is an experienced and established real estate investment management firm. Since its inception... ...accounts for U.S. and non–U.S. investors.The Compliance Analyst will report to the Compliance Manager, with indirect reporting...Flexible hours
$60k - $70k
...affiliated experts from academia, industry, and government, offer our clients exceptional breadth and depth of expertise. The Compliance Analyst works closely with the Compliance Team to organize, manage, and support the firm’s compliance efforts. These efforts are...Work experience placementWork at officeLocal areaWorldwideFlexible hoursShift work$110k - $140k
...Compliance Analyst job at KKR. Boston, MA. Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and...- ...Compliance AnalystSeveral Compliance Analysts needed immediately for Boston Mutual Fund House. Key responsibilities include:Assist with the performance of compliance services.Maintain understanding of regulatory requirements, internal processes, and client specifications...Immediate start
- ...Compliance AnalystAs a Compliance Analyst you will perform a range of compliance tests for our defined contribution compliance clients and prepare the Form 5500 and related schedules for both Defined Benefit and Defined Contribution clients to ensure plans are following...Work at officeFlexible hours3 days per week
- ...Prime Therapeutics (Prime) invites a Regulatory Analyst to join our team remotely in the United States. You will lead portions of regulatory... ...with a bachelor's degree and 3 years of PBM, healthcare, or compliance experience, strong communication, analytical thinking, and...Remote work
- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners - its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
$100k - $140k
...performance and extend healthspan. The Governance, Risk, and Compliance (GRC) team helps ensure technology and cybersecurity risks are... ...organization.WHOOP is seeking a Governance, Risk, and Compliance Analyst II, to lead the day-to-day operation and support the ongoing...Full timeWork at officeRelocation- ...A leading international economics consulting firm is seeking a Compliance & Client Response Analyst to join its Boston-based team. The Compliance Analyst works closely with the Compliance Team to organize, manage, and support the firm’s compliance efforts. These efforts...Work at officeFlexible hoursShift work
$110k - $188.75k
Who we are looking forThe Sr. Compliance Tech. Business Analyst will provide business analysis and related duties for the next generation sanctions screening platform with the primary goal of reducing false positive hits and alerts by 90-95%.The ideal candidate combines...Full timeTemporary workFlexible hours- Crowell & Moring LLP seeks an International Trade Analyst to support U.S. import regulatory matters, including CBP entry procedures, HTSUS classification, origin, and free trade agreements. The role emphasizes timely administrative support and client service within the...
- Eventide Asset Management, LLC in Boston, MA is seeking a detail-oriented Compliance Analyst to support the Compliance team in implementing, testing and improving Eventide’s compliance program. The position reports to the Investment Compliance Director and works closely...
- Jobtailor is seeking a seasoned compliance and trade-review professional with deep brokerage industry experience to ensure adherence to FINRA/SEC rules for client accounts and to perform critical primary trade reviews, including annuity purchases. The role involves coordinating...
- Randstad USA is seeking a Compliance Operations Analyst to support the healthcare compliance program through data analysis, monitoring, and auditing. The role focuses on ensuring adherence to regulatory requirements while maintaining thorough documentation and dashboards...Contract work
- JetBlue in Boston, MA seeks an Analyst, Aircraft Compliance to support the Supervisor in maintenance and engineering system compliance, aircraft deliveries, investigations, and life limited asset management. The role liaises with JetBlue and airline parts partners to ensure...
$70k - $85k
...our unique culture and history. Job Opportunity: BHSI is seeking a motivated professional to join our Internal Audit / SOX Compliance team. This team plays a critical role in partnering with stakeholders across the global organization to execute internal audits,...Temporary workWork at officeFlexible hours- ...A leading investment management firm is seeking a Compliance Analyst  to join its Legal & Compliance team with a primary focus on marketing material review . This role is ideal for someone who enjoys collaborating with Marketing and Sales teams, ensuring marketing...
$90k - $180k
...perspectives with those of our clients. Wellington manages approximately $1.2 trillion in public investments. PositionThis Marketing Compliance Senior Analyst role will support and enhance the firm’s US Marketing Compliance Program focusing primarily on compliance review of...Full timeRemote workFlexible hours1 day per week- ...IT Staffing Company in the US, according to Staffing Industry Analysts' 2012 annual report. Artech provides technical expertise to fill... ...a highly regulated environment. • She/he also ensures that compliance standards are met for receipt and delivery of information to and...Immediate start
$120k - $160k
...assessments associated with design changes, software updates, new product features, and market expansion activities to ensure continued compliance across global markets.Collaborate cross-functionally to ensure regulatory requirements are incorporated throughout product...Full timeWork at officeRelocation- John Hancock, a Manulife subsidiary in Boston, seeks a Compliance Analyst to perform compliance tests for defined contribution clients and prepare Form 5500 and related schedules to ensure IRS qualification adherence. This hybrid role requires in-office presence 3 days...Work at office3 days per week
$80k - $150k
Wellington Management is seeking a Trade Surveillance Analyst to support the firm’s global Trade and eComm Surveillance Program. This... ...2-6 years of relevant experience in trade surveillance or compliance. The position comes with a competitive salary range of USD 80,...Work at officeRemote workFlexible hours1 day per week$56 per hour
...Job Description Please contact Renu Goel (***) ***-**** ****@*****.*** Compliance Governance Investment data Data mapping/data modeling Lead Systems/Data analyst that is strong technically )SQL ,data modeling, data mapping, python, etc) and has...Remote work- GLOBAL TRADE COMPLIANCE MANAGERWhy join Aptiv? You'll have the opportunity to work on cutting-edge applications, develop breakthrough technologies, and deliver innovative solutions to some of the world’s leading automotive brands. See your work come to life on the road...Full timeTemporary work
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