Global Legal Analyst: KYC/AML for Private Equity
JW Michaels & Co.
JW Michaels & Co. is seeking a Legal Analyst to join a lean, high-output team supporting a Europe-focused portfolio with additional US work. The role covers KYC/AML on complex fund structures, UK governance filings, and managing entity records across jurisdictions. You will assist live transactions, set up new entities, update cap tables, and coordinate with outside counsel and portfolio teams on regulatory compliance. #J-18808-Ljbffr JW Michaels & Co.
- ...Analyst Role at Thomson Reuters Join to apply... ...enforcement, and the private sector? Then... ...Know Your Customer (KYC) reviews preferred.... ...structures, private equity deals and/or venture... ...wellbeing. Culture: Globally recognized, award-winning... ...Services, Legal Services, and IT Services...Employment EquityPrivateLegalFull timeContract workWork experience placementWork at officeFlexible hours2 days per week3 days per week
- ...A global, operationally focused private equity firm is hiring a Legal Analyst to join a lean, high-output legal team. The seat supports a lawyer whose portfolio is concentrated... ...live transactions. What you will do Handle KYC/AML work on complex fund structures, including...Employment EquityPrivateLegalWork at officeRelocationShift work
$81.6k - $110.4k
Wilson Sonsini is the premier legal advisor to technology, life sciences... ...‑ups to multibillion‑dollar global corporations, as well as the venture firms, private equity firms, and investment banks... ...growth. The Practice Management Analyst supports the financial performance...Employment EquityPrivateLegalWork experience placementWork at officeWorldwideFlexible hours$110k - $150k
...Prepare governance documents and maintain legal entity records. Provide compliance... ...investor and counterparty diligence, including AML/KYC processes. Review and track employee... ...experience within financial services, preferably private equity or investment management. High ethical...Employment EquityPrivateLegalContract workWork at office$90k - $115k
...Oaktree Oaktree is a leader among global investment managers... ...approach to investments in credit, private equity, real assets and listed equities... ...partners and internal teams (Legal, Accounting, Compliance) on account documentation and KYC requirements. Monitor bank fee...Employment EquityPrivateLegalFor contractorsLocal areaWorldwideFlexible hours$115k - $135k
...to hire an Associate for the Global Client Solutions ("GCS") team... ...business lines at Ares (credit, private equity, real assets, infrastructure,... ...Finance, Accounting, Legal, Tax, Compliance and Technology... ...such as subscription agreement, AML/KYC, regulatory related and tax documents...Employment EquityPrivateLegalTemporary workWork experience placementFlexible hours$100k - $190k
...estate, entertainment and media, private equity and venture capital, and high... ...a Business Continuity Analyst. The Business Continuity Analyst... ...Management (BCM) program across global operations. The analyst... ...Certifications Applicants must have legal authorization to work in the...Employment EquityPrivateLegalFlexible hoursShift work$85k - $95k
...AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates About Us Skadden, Arps... ...the highest quality advice and novel solutions to our clients’ legal issues. We are known for handling the most complex...LegalFull timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$70k - $90k
Senior Associate - AML/KYC (Fund Administration) Join to apply for the Senior Associate... ...the investment sector worldwide. With a global workforce of 5,800+ people across 25 jurisdictions... ..., we work with 13 of the world’s top‑15 private equity firms. Job Description Verify and lead...Employment EquityPrivateFull timeLocal areaWorldwide$85k - $95k
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...LegalRemote job- ...and over 100 employees. JOB OVERVIEW The Analyst will play an important role in... ...development budgets, 3rd party reports, and legal documentation Coordinate closings of transactions... ...transaction-oriented real estate role (private equity, acquisitions, development, structured...Employment EquityPrivateLegalFull timeWork experience placementWork at office
$83.7k - $115k
Analyst, Global Subscriber Planning job at The Walt Disney Company. Santa Monica, CA. The Walt Disney Company's Disney Entertainment (... ...professionals with backgrounds in consulting, investment banking, private equity, media & entertainment, and technology who serve as in-...Employment EquityPrivateWork experience placementLocal area- ...services firm in Los Angeles is seeking a Senior Associate for AML/KYC (Fund Administration). This entry-level role involves... ...KYC reviews, coordinating with teams, and supporting multiple private equity funds. Ideal candidates will have two years of experience in...Employment EquityPrivate
$245k
...Miami, REO Capital is a capital raising firm for hedge funds and private equity funds. We provide capital raises to established and emerging... ...market analysis, portfolio valuations, corporate valuations, legal documents, PPMs, and investor presentations. The firm focuses...Employment EquityPrivateLegal$100k - $150k
...’s growth. As a Corporate Development Analyst, you will operate at the center of our... ...Engineering, Operations, Finance, and Legal to ensure alignment on financial goals... ...across strategic finance, venture capital, private / growth equity, private credit, investment banking,...Employment EquityPrivateLegalPermanent employmentLocal areaRelocation packageFlexible hours$83.2k - $98.57k
...owned company advising public, private, non‑profit, and philanthropic... ...practice area centers racial equity and economic justice in economic... ...development to criminal‑legal‑system reform, so that lives are... ...Practice is seeking a full‑time Analyst to be based in an HR&A office...Employment EquityPrivateLegalFull timeWork at officeLocal areaFlexible hoursShift work3 days per week$130k - $225k
...like real estate, entertainment and media, private equity and venture capital, and high-tech help... ...is seeking a hands-on Senior Business Analyst to lead the design and delivery of scalable... ..., partnering with Risk, Compliance, Legal, and Audit as integral design partners....Employment EquityPrivateLegal$143.19k - $180k
Legal Director and Clinical Supervising Attorney The University of... ...a core pillar of the Gilbert Global Justice & Human Rights Center.... ...past built on the principles of equity and excellence, and the... ...intergovernmental, government and private sector partnerships; Manage legal...Employment EquityPrivateLegalFull timeContract workFixed term contractWork experience placementInternshipWork at officeLocal area$105k
...)—a leading, mission-driven real estate private equity firm dedicated to strengthening communities... ...Our Development team is seeking an Analyst to support LAC’s mission to expand access... ...investors, brokers, appraisers, consultants, legal counsel, and municipal stakeholders....Employment EquityPrivateLegalWork at office$235k - $340k
...opportunities for Finance associates to join the Global Transportation Finance team in our Los... ...companies, airlines, hedge funds, private equity firms and other investors in a wide... ...inquiries should be directed to the Vedder Legal Recruiting Team at ****@*****.***...Employment EquityPrivateLegalContract workSummer workWork at officeLocal areaRemote workFlexible hours3 days per week$69k - $120k
Senior First Line of Defense Risk Analyst Join to apply for the Senior First Line of Defense... ...real estate, entertainment and media, private equity and venture capital, and high-tech help... ...Marketing, HR, Accounting, FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking,...Employment EquityPrivateFull timeWork experience placementWork at office$20 - $27 per hour
...entertainment and media, private equity and venture capital, and... ...including Anti-Money Laundering (AML), money services businesses, and KYC activities. Serve as the... ...in coordination with Global Transaction Services.... ...contacts. Applicants must have legal authorization to work in...Employment EquityPrivateLegal$75k - $95k
...like real estate, entertainment and media, private equity and venture capital, and high-tech help... ...Responsibilities Knowledge of BSA/AML and Sanctions Compliance related risks... ...working conditions Applicants must have legal authorization to work in the United...Employment EquityPrivateLegal$20 - $30 per hour
...like real estate, entertainment and media, private equity and venture capital, and high-tech help... ...further. Overview The Mortgage Business Analyst is responsible for supporting mortgage... ...opportunity employer. Applicants must have legal authorization to work in the United...Employment EquityPrivateLegal- # Analyst/Associate, Portfolio Management, Direct LendingAres ManagementAnalystPrivate... ...new job openings matching "Private Credit / Analyst jobs in Los... ...This RoleAres Management is a global alternative investment manager... ...deep expertise across private equity, credit, real estate, and...Employment EquityPrivate
$130k - $185k
...like real estate, entertainment and media, private equity and venture capital, and high-tech help... ...across business, technology, data, legal, risk, compliance, audit, and operations... ...including SR 11-7, BCBS 239, CCAR, CECL, AML/BSA, privacy, and enterprise risk management...Employment EquityPrivateLegal$95k - $136k
...consulting, business strategy, investment banking, venture capital, or private equity role. Experience working with clients, executives, or other... ...applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law....Employment EquityPrivateLegal- ...a uniquely positioned private equity fund management company that focuses on global real estate markets. Since... ...in collaboration with legal, compliance, and... ...onboarding processes, including KYC/AML documentation and... ...will be considered for Analyst role. What We Offer High...Employment EquityPrivateLegal
$65k - $82k
...Analyst/Sr. Analyst, Alternatives – Client Solutions & Research As... ...alternatives research team Evaluate private markets investment opportunities, including private equity, private credit, and real... ..., across functions, and across global teams A high degree of...Employment EquityPrivateWork at officeWorldwide$170k - $190k
...policies/procedures designed to ensure compliance with internal, legal, and regulatory policies and ensure changing business... ...Understanding of basic accounting theories Hedge fund, Credit or Private Equity experience is a plus General Requirements Extremely detailed...Employment EquityPrivateLegalTemporary workWork experience placementWork at officeFlexible hours
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