Senior AFC & KYC Associate — AML/Sanctions Focus
$90k - $110kBain Capital
Bain Capital is looking for a Senior Associate to join their Compliance team in Boston, MA, focusing on Anti-Financial Crime (AFC). The candidate will design and implement AFC and KYC programs, ensuring compliance with regulations and company policies. Qualified candidates should have 2–4 years of experience in AML/KYC and a relevant degree. A competitive salary range of $90k–$110k is offered, alongside a benefits package addressing employees’ overall well-being. #J-18808-Ljbffr Bain Capital
$90k - $110k
Position Overview The Compliance team is seeking a Senior Associate to focus on Anti‑Financial Crime (AFC), including AML, sanctions, and KYC processes. This role supports the firm’s global compliance framework by coordinating due diligence and ongoing monitoring of investors...Senior- ...is currently looking to appoint a Senior Associate to join its Boston office. A strong... ...a Senior Associate to join with a focus on Anti-Financial Crime (AFC), including Anti-Money Laundering (AML), sanctions, and Know Your Customer (KYC) processes. This role will support...SeniorWork at office
$75k - $110k
...endowments and foundations, senior investment... ...looking for a Senior KYC Associate to join our Global KYC... ...controls including PEP/sanctions screening, reviewing alerts... ...’ experience in KYC / AML / client onboarding (financial... ...place to work. We are focused both on wellbeing and...SeniorTemporary workWork at officeLocal areaFlexible hoursShift work$90k - $110k
Sr. Compliance Associate Our client, a highly successful global private... ...investment firm, is seeking a Senior Associate to support its Anti‑Financial Crime (AML, sanctions, KYC) program within the Compliance... .... Responsibilities Support AFC/KYC program implementation and...SeniorWork at office- A global investment office in Boston is seeking a Senior KYC Associate to join their Global KYC Team. The successful candidate will ensure compliance... ...ownership structures. This role requires 4-7 years of KYC or AML experience, excellent organizational and stakeholder...SeniorWork at office
$70 - $85 per hour
Position Summary We are seeking a Senior Associate-level Financial Crimes Audit, Issue Validation, and AML Surveillance Testing... ...effectiveness assessment across AML, sanctions, KYC, transaction monitoring, and... ...team support and quality‑focused review practices. Skills and...SeniorHourly pay- ...Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Strategy, Growth, and Transformation | Functional and Operational Strategy and Transformation Boston, Massachusetts, United States Chicago, Illinois, United States Jericho, New York, United States...Senior
- ...A leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews. Responsibilities include reviewing high-risk client relationships, analyzing documentation, and collaborating with internal teams. Candidates...SeniorRemote work
$110k - $188.75k
...Tech. Project Manager role plays a key role in managing projects across Compliance Technology projects: AML Sanctions Screening, AML Transaction Monitoring, and KYC suite of application in the Boston, MA areas. We are looking for someone who has proven experience with...SeniorFull timeTemporary workFor contractorsWork experience placementWork at officeFlexible hours$35 - $37 per hour
Vertex Pharmaceuticals in Boston is seeking a Quality Control (QC) Specialist to perform testing for Cell Therapy. The role involves conducting various test methods, tracking QC data, and ensuring compliance with cGMP principles. Applicants should have a Bachelor's degree...Senior$52k - $94.12k
...Laundering and FATCA/CRS Team in Quincy, MA. This role involves strategic oversight and client management while ensuring compliance with AML legislation. The ideal candidate will have a degree in Finance or Business and at least 2 years of experience in finance or fund...Senior$252.62k - $297.2k
...Scoring, Transaction Monitoring, AML, Screening, and Sanctions. Architect Data... ...Capture Lineage: Partner with senior engineering stakeholders to... ...of a risk-based strategy, focusing on high-materiality data elements... ...deep SME knowledge of AML, KYC, Sanctions, and/or...SeniorLocal area- A global consulting firm in Boston seeks a Financial Crime Senior Manager to lead financial crime strategies for top-tier organizations. The role involves managing compliance initiatives, addressing anti-money laundering, and optimizing risk management frameworks using...Senior
- ...Senior M&A Associate — Boston, Massachusetts A leading Northeast-based law firm is seeking a Senior Associate to join its Corporate & Business Transactions practice in Boston. The role is focused on middle-market mergers and acquisitions, private equity transactions...Senior
- ...are a strong fit for this role. Role Overview Title Senior Customer Insights Associate (Medical Coding, Project Mgmt, Healthcare) Job Overview This Senior Coding Associate role at athenaOne focuses on evaluating customer readiness and ensuring successful...Senior
$130k - $152.5k
...About Charles River Associates CRA is a leading global consulting firm that provides independent... ...- are delivered by practice groups that focus on specific areas of expertise or... ...cybercrime investigation services. As a Senior Associate Privacy Specialist, you will...SeniorWork at officeWork from home3 days per week- ...for future challenges. Our services focus on using data, AI, analytics, and... ...About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance... ..., such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities...SeniorLive inWork at officeLocal area
- Liberty Mutual Insurance is seeking a Senior Analyst or Associate to join their Energy & Infrastructure team in Boston. The role involves managing... ...diligence on various infrastructure opportunities. With a focus on collaboration, candidates should have 3-5 years of experience...Senior
- Meet Life Sciences in Watertown, Massachusetts, is looking for a Research Associate/Senior Research Associate in Process Sciences. The role focuses on supporting xRNA manufacturing and process development activities, including in vitro transcription (IVT) production processes...Senior
$70 - $85 per hour
Edwards Lifesciences Belgium is looking for a Senior Associate-level Financial Crimes Audit Consultant to lead financial crimes audits and... ...compliance, strong documentation skills, and knowledge of AML and KYC processes. The role offers a salary range of $70 - $85 per hour...SeniorHourly pay$83.5k - $92.5k
...Senior Associate of Planning & Allocation This is a full-time position (40 hours/week) based in our Boston office. Attendance in-office... ...approach to prioritization, biasing toward action while maintaining focus on business outcomes. Conduct in-depth analyses using...SeniorFull timeWork at officeWork from homeMonday to FridayShift work$420k
Orrick Herrington & Suttcliffe is looking for a Senior Associate to join the Technology Companies Group. The ideal candidate will have 7 to 8 years of experience in a law firm, focusing on private offerings and venture capital. This role offers a competitive salary between...Senior$135k - $155k
...lending firm specializing in providing first lien senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions,... .... Position Overview: A successful Senior Associate, Fund Performance and Reporting is a detail-oriented...SeniorOverseas- ...Job Description Senior Associate - Executive Compensation & Benefits AmLaw 100 A top-tier AmLaw 100 firm is expanding its Executive... .... What We're Looking For ~5+ years of experience focused on executive compensation and employee benefits ~ Strong track...SeniorWork at office
$100k - $120k
...Senior Associate, Information Security - Forensics Publicis Re:Sources is the backbone of Publicis Groupe, the world's most valuable agency... ...developing and managing incident response programs with focus on efficiency through AI development. ~ Strong communication...SeniorH1b- ...consider a career in Advisory. KPMG is currently seeking a Senior Associate, Workday Security to join our Advisory Technology... ...Responsibilities: Plan and execute client engagements focusing mainly on Workday security implementation and assessment of Workday...SeniorH1bLocal area
- ...what we stand for as a firm. KPMG is currently seeking a Senior Associate, Asset Management Technology (DAC) to join our Business Tax Services... ...and implement cutting-edge solutions with the Data Team, focusing on training and onboarding strategic clients....SeniorWork experience placementLocal area
- A consulting firm is looking for an AI Enablement Senior Associate to support the delivery of its AI Enablement strategy. This role includes... ...of enablement activities, workshops, and content development focused on driving AI technology adoption. The ideal candidate should...Senior
$130k - $185k
Ernst & Young Oman is seeking a Strategy and Transactions - EY Parthenon - Senior Associate/Consultant. This role focuses on identifying and analyzing strategic issues for clients, developing actionable strategies, and mentoring junior team members. Candidates should possess...SeniorFlexible hours- Berluti McLaughlin & Kutchin LLP is seeking a Senior Corporate Associate Attorney in Boston, with a focus on mergers and acquisitions, corporate finance, and contract negotiations. Candidates should have 2-5 years of experience, excellent communication skills, and a strong...SeniorContract work
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