Compliance Associate: Hedge Fund, AML & KYC
Coda Search│Staffing
Get notified about new Senior Compliance Associate jobs in United States . 10,000+ Senior Compliance Associate Jobs in United States Senior Compliance Associate (Hybrid, Seattle) Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US) Senior Associate, Regulatory Supervision Senior Analyst, Regulatory Advisory Compliance Senior Associate, Compliance Assurance & Testing Senior Regulatory Compliance Analyst (Group Life & Health) - Hybrid Sr Analyst, Regulatory Program Management Senior Regulatory Compliance Analyst (Group Life & Health) - Hybrid Sr Analyst, Regulatory Program Management Senior SMA Compliance Examiner – Investment Management Compliance Risk Management Senior Officer - Associate Senior Associate, Government Programs Compliance and Regulatory Senior Compliance Associate - Hospital Billing Senior Compliance Officer, Regulatory Compliance Testing Regulatory Reporting Governance Sr. Analyst Senior Compliance Associate - Hospital Billing Senior RCA Compliance Analyst - Corporate (Las Vegas) Senior Compliance Officer, Regulatory Compliance Testing Senior Compliance Analyst - Regulatory Exams Business Controls Senior Associate - Privacy GLBA/PCI Senior Associate, Construction Compliance Consumer Regulatory Compliance Senior Consultant Senior Compliance Analyst, Licensing and Registration #J-18808-Ljbffr Coda Search│Staffing
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Associate: Hedge Fund, AML & KYC in New York, NY vacancy
$100k - $150k
...currently seeking to add an Associate to their growing global Compliance Team. Ideal candidate... ...changes Manage all inbound KYC requests from firms... ...Review and approve firm’s AML compliance policies and procedures... ...Legal (Asset Management/Hedge Fund/Private Equity/Fund...SuggestedFull time- ...About the Team HIFI's compliance team is what makes it possible... ...confidence. The team owns the BSA/AML program, sanctions controls, and... ...add-on. The Compliance Associate works at the center of that effort. You'll run day-to-day KYC/KYB reviews, transaction monitoring...SuggestedFull timeWork at office
HIFI
New York, NY2 days ago - ...Our client, a prominent asset manager, is looking to hire a Compliance Associate to their team to support generalist compliance responsibilities... ...material changes within the organization. Support AML, KYC, and OFAC initiatives across the organization. Respond to...Suggested
Arrow Search Partners
New York, NY18 hours ago - ...seeking an experienced professional to join their team as a Compliance Associate. Responsibilities: Support the administration and ongoing... ..., periodic reviews, and compliance testing Support AML/KYC and other investor and counterparty compliance requirements...SuggestedFull timeWork at office
Nextera Search
New York, NY1 day ago - ...and Charles Schwab. About the role As a Compliance Associate, you will help safeguard the integrity... ...potential suspicious activity, synthesizing KYC, transactional, and open-source... ...compliance, financial crime investigations, AML, sanctions, law enforcement, or a related...Suggested
$40 per hour
...Lawyers on Demand (LOD) is seeking a Compliance Associate to support one of our global clients... ...Assist CCO with mock exams/audits, AML, and 3120 annual reviews. Support investor qualification and AML/KYC verifications for private fund investors and BD customers. Opportunity...Hourly payContract workTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work- ...Lane Capital. About the Team HIFI's compliance team is what makes it possible for banks,... ...with confidence. The team owns the BSA/AML program, sanctions controls, and client... ...assessment and independent testing. Oversee KYC/KYB and enhanced due diligence for...Full timeWork at office
HIFI
New York, NY2 days ago - ...investor capital across all our funds/accounts under management. We... ...Position Summary: The Associate will primarily be responsible... ...marketing review, and daily compliance monitoring. We are looking for... ...and testing of the Firm’s AML requirements Assist in the...Full timeWork at officeVisa sponsorshipWork visa
Octagon Credit Investors
New York, NY3 days ago $150k - $175k
...Legal and Compliance Associate (New York, NY): Our client, an established global hedge fund, is seeking a Legal and Compliance Associate to support its compliance program and legal function. The Associate will report directly to the General Counsel / CCO. It’s a broad...Full timeContract workWork at officeCardea Group
New York, NY2 days ago- ...send money globally, and manage funds through Global Virtual... ...Role We're hiring a Junior Compliance Analyst to keep the engine of... ...fast, hands-on education in BSA/AML and merchant acquiring compliance... ...Collect and chase merchant KYB/KYC documents, check applications...Full timeInternship
Pockyt
New York, NY3 days ago - ...Our client is an international bank. They seek an AVP Compliance Officer to join their Manhattan office. This individual will play... ...issue remediation. Support regulatory compliance across BSA/AML, KYC/CIP, OFAC, FinCEN, NYDFS, Federal Reserve, USA PATRIOT Act, and...Full timeWork at office
Abacus Group, LLC
New York, NY2 days ago $95k - $130k
Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated... ...will play a central role in the Know Your Customer (“KYC”) / Anti-Money Laundering (“AML”) program as well as the firm's employee compliance...Local areaFlow Traders
New York, NY7 days ago$150k - $175k
...Role:Clear Street is seeking an experienced AML Officer to lead and oversee our Anti-... ...program-ownership responsibility across KYC, KYB, and KYT onboarding and ongoing monitoring... ...documented SAR filing determinations in compliance with BSA/FinCEN requirements, including...Work at officeClear Street
New York, NY5 days ago$100k - $200k
...Our client is a private equity firm. They seek a Compliance Officer to join their Manhattan, NY office.ResponsibilitiesCoordinate monthly... ...completion of regulatory and internal requirementsAssist with AML/KYC reviews, investor diligence requests, marketing material...Work at officeAbacus Group
New York, NY6 days ago- ...Position: Compliance Officer Reports to: Group Chief... ...provides advanced FX Hedging and Cash Investment solutions... ...solution for fund managers, institutions... ...USA’s National Futures Association (NFA). The opportunity... ...filings. Oversee AML, KYC, and sanctions (OFAC)...Work at officeRemote workFlexible hours
MillTech
New York, NY2 days ago - ...Role This role supports first-level AML alert review for a global digital asset platform... ...skilled analysts who deliver measurable compliance value. Key Responsibilities... ...yrs in AML compliance, financial crime, KYC, or alert investigations Working knowledge...
RIT Solutions, Inc.
New York, NY1 day ago - ...Compliance AnalystWe are looking for a hands-on Compliance Analyst to... ...team with a primary focus on KYC and KYB onboarding operations.... ...applicants - including source of funds and source of wealth assessment... ...in a compliance, KYC, AML Investigations or onboarding role...Work at officeWork from homeFlexible hours
Fern
New York, NY2 days ago $90k - $110k
...Regulatory Compliance Team MemberOHA is seeking an experienced professional to join... ...other laws and regulations relevant to fund management and investment advisory... ...Anti-Money Laundering (AML) and Know Your Customer (KYC) data collection and reviewAssist in...Work at officeLocal areaRemote workMonday to ThursdayOak Hill Advisors
New York, NY18 hours ago$60k - $75k
...Job Title: Senior Compliance Analyst (MS) The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle... .... This role is focused specifically on private fund investor KYC, including intake, documentation...Summer workWork at officeFlexible hoursLinkedIn
New York, NY2 days ago- ...markets. You’ll work closely with product, compliance and our brokerage partners. What you’ll do Build reliable APIs for accounts, funding and trading. Integrate with brokerage,... ..., FIX or market data. Familiarity with KYC and AML tooling. Compensation [Salary range and...Remote job
- Compliance Onboarding Analyst Role snapshot Title: Compliance Onboarding... .... This includes KYB and KYC: corporate documents, beneficial... ..., proof of address, source of funds and wealth, licences, and business... ...Working knowledge of US BSA/AML requirements, including the Customer...Full timeFor contractorsLocal areaRemote workHome officeVisa sponsorship
- You'll help build the compliance foundation that allows Fozara to move money responsibly across borders, working closely with product,... ...our financial partners. You'll help make sure we're meeting our KYC/AML obligations as we grow, while building processes that are...
- Audit, Risk, Compliance & Legal Group Control functions Location: New York hybrid: hybrid Group... ...framework and service as Deputy AML Officer. About the role: Reporting to the... ...Front Office, Operations, Client Services, KYC, Finance, Technology, Information Security...Work at officeLocal area
- ...risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will... ...volume operations role for someone with deep KYC/AML judgment who is as comfortable making the...Remote work
- ...industry-leading security, user fund transparency, trading engine... ...Conduct Second Line of Defence compliance reviews for new and existing... ...Maintain awareness of applicable AML, sanctions, and KYB... ...+ years of experience in CDD, KYC, AML, compliance operations, or...Contract workRemote workWork from home
- This is a remote position. The Compliance Analyst is responsible for ensuring the organization complies with applicable laws, regulations... ...are incorporated into product development. Support AML/KYC, data privacy, and financial crime compliance initiatives. Investigate...Remote work
$42k - $90k
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...- AML Program Assessment Senior Compliance Analyst - AVP (Hybrid) Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid Discover your future at... ...levels of due diligence and Know Your Customer (KYC) checks are conducted on FCB & PI relationships in line...Full time
- Phaxis seeks an analytical, detail-oriented AML Compliance Associate to join its Compliance team in New York. This role supports customer onboarding... .../CDD reviews, validating identifications, researching AML/KYC questions, and flagging high‑risk cases for Enhanced Due...
- Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers and partners, coordinating with Compliance... ...Sales, and Operations to scale onboarding. You will review KYB/KYC docs, perform sanctions and adverse media screening, document...Remote job
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