AML Compliance Associate — Hybrid, Equity + Remote Fridays
iCapital Network, Inc.
- Remote job
iCapital Network, Inc. is seeking a Compliance professional to review investor and client AML/KYC documentation, monitor ongoing activity, and provide cross-functional guidance on new initiatives. The role emphasizes strong regulatory knowledge and collaboration across business lines. The ideal candidate has 1-4 years of alternatives experience, familiarity with key acts, and experience with AML screening tools. A proactive, communicative, and process‑oriented mindset is essential. #J-18808-Ljbffr iCapital Network, Inc.
$60k - $65k
...Description: Title: AML/CFT and Compliance/CRA Associate Department:... ...Position: Full-time, Hybrid Optional JOB... ...hours per week, Monday-Friday, 8 AM to 5 PM.... ...facilities, and a hybrid or remote working arrangement... ..., ensuring internal equity while allowing...Remote workEmployment EquityFull timeWork at officeMonday to Friday- ## Compliance AssociateApplylocations: Dallas, TX: Raleigh, NCposted... ...managers – across private equity, private credit, endowments,... ...variety of offerings, including remote and hybrid working arrangements, and... ....* Knowledge of FATCA, CRS, AML/KYC, or fund administration...Remote workEmployment EquityInternshipWork at officeLocal area
- Gemini is seeking a Head of Compliance for Gemini Galactic Markets, LLC to lead broker‑dealer... ...The ideal candidate will oversee risk, AML, and regulatory filings, guiding cross‑... ...the primary liaison for regulatory exams. Remote/hybrid work options exist in the US. #J-18808-...Remote workEmployment Equity
$100k - $145k
...currently looking to hire a Compliance Associate with 1 - 5 years of compliance... ...to investment banking, equity research and institutional sales... ...Compliance Associate - AML & Sanctions New York City Metropolitan... ...Compliance Paralegal (Remote) United States $70,000.00-$8...Remote workEmployment EquityFull timeCurrently hiringFlexible hours- ...technology. This is a Hybrid Role (4 days in office / 1 day remote) Responsibilities... ...the Financial Crimes Compliance program and Engineering... ...Degree Knowledge of AML and trading products (Equities, Options, Futures, FOREX... ...to offset costs associated with traditional gym...Remote workEmployment EquityTemporary workWork at officeFlexible hours
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec... ...with a focus on equity markets.Advise on U.S.... ...client onboarding and AML/KYC processes, including... ...mentorship to the Compliance Associate, fostering strong... ...the office and one day remote. We believe that being...Remote workEmployment EquityFull timeWork at office$90k - $110k
...concisely. This is a fully remote position open to... ...to ensure participant compliance with margin requirements... ...Support enforcement of KYC/AML procedures and... ...this role includes an equity grant equal to your starting... ...Adoption. Flexi-work hour and hybrid or remote set-up...Remote workEmployment EquityFull timeContract workWeekend workAfternoon shift- ...Compensation team, focusing on the high-growth Physical Retail vertical. This Boston-based hybrid role requires onsite presence Monday-Thursday, with Friday remote work—and equity is part of the package. You will partner with Legal, Sales, Finance and Talent leadership...Remote workEmployment EquityMonday to Friday
- Flynn Group in San Francisco is looking for a Compliance Operations Specialist to oversee compliance programs and support audits across... ...position is office-based four days a week, with flexible work on Fridays, offering a collaborative environment with many employee...Remote jobWork at officeFlexible hours
- ...authenticity, growth, and equity for everyone.Location:... ..., MI (contract/hybrid)Assignment duration: through... ...Senior Analyst - Risk & Compliance will be responsible for... ...AM - 5:30 PM, Monday - Friday; willingness to work outside... ...time in an office and remote environment; physically...Remote workEmployment EquityFull timeContract workWork experience placementH1bVisa sponsorshipRelocation packageMonday to Friday
$160k - $220k
...Position: Compliance Officer Reports to: Group... ...investment from the growth equity arm of Apax Partners... ...'s National Futures Association (NFA). The... ...and filings. Oversee AML, KYC, and sanctions (OFAC... ...including remote working; ~ Healthcare...Remote workEmployment EquityWork at officeFlexible hours$112.7k - $193.2k
...Job category: Regulatory & Compliance At UnitedHealthcare, we're... .... This position follows a hybrid schedule with four in-office... ...program *All employees working remotely will be required to adhere to... ...and recognition programs, equity stock purchase and 401k...Remote workEmployment EquityMinimum wageFull timeWork experience placementWork at officeLocal areaFlexible hoursShift work- iCapital is seeking a Regulatory Reporting Associate to join the Regulatory and Compliance team. You will work closely with senior leaders to prepare for U.S. and international regulatory filings, develop robust processes, and monitor changing rules affecting reporting...Remote jobEmployment Equity
$75k - $82k
...Compliance AnalystThis position is based in Chicago, IL, Detroit,... ...levelFull-Time; Exempt; Monday–Friday; Hybrid role with a mandatory office... ...our commitments to internal equity, we will not hire someone at... ...with up to three remote days per week11 days of paid...Remote workEmployment EquityPermanent employmentWork at officeMonday to Friday2 days per week$160k - $210k
...focuses on representing U.S. and Cayman private funds, emphasizing compliance and regulatory issues. Candidates should have over 3 years of... ...a competitive salary range of $160,000 to $210,000 along with equity, annual bonuses, and comprehensive benefits such as an employer...Remote jobEmployment Equity- Energy Search Associates, based in Houston, seeks an accounting professional... ...role offers salary, bonus, and equity participation within a startup with... ...in financial statements. Remote work on Fridays is available as part of a hybrid model. #J-18808-Ljbffr Energy Search...Remote workEmployment Equity
- C-SUITE ASSISTANTS is helping a private equity firm in Maryland identify an Executive Assistant to... ...internal/external communications. The position is hybrid: in-office Monday, Tuesday, and Thursday, remote Wednesday and Friday, with a culture that values discretion,...Remote workEmployment EquityWork at office
$186.4k - $209.7k
...New York, NY, Portland, OR, or Remote within Canada or United States... ...systems, banking products, compliance obligations, and regulatory frameworks... ...& Regulatory (Payments & AML) to help us navigate... ...Mercury includes base salary, equity (stock options), and benefits....Remote workEmployment EquityShift work- ...a Bachelor's Degree in Accounting or Finance and have a minimum of 4 years of related experience. A hybrid schedule is offered, with remote work on Mondays and Fridays. Benefits include healthcare coverage, generous time off, a 401(k) plan with company match, and more....Remote workEmployment EquityMonday to Friday
$145k - $205k
...compounding interest. The Bank Compliance Technology Analyst supports... ...affirm Bank Compliance and BSA/AML programs. This role translates... ...compliance testing. Base Pay Grade - K Equity Grade - 6 Employees new to... .... affirm is proud to be a remote-first company! The majority of...Remote workEmployment EquityWork at officeFlexible hours- Axon is seeking an experienced Manager of Equity Compensation to oversee day-to-day activities of the company... ...FP&A, Tax, and auditors. The position supports a hybrid work model with in-office Tuesdays-Fridays and remote Mondays across US hubs in Atlanta, Boston, New...Remote workEmployment EquityWork at office
- ...comprehensive Financial Crimes Compliance program. Come join us in our... ...professional work experience in BSA/AML, Sanctions or KYC experience... ...Benefits Base Pay Grade - F Equity Grade - Poland 1 Employees... ...and company policy. Location Remote - Poland The majority of our...Remote workEmployment EquityContract workWork experience placementWork at officeFlexible hours
$64.33k - $86.38k
...each claim. Schedule: HYBRID ( IN OFFICE & REMOTE) Monday-Friday, 8am-4:30pm with... ...location, and internal equity. The candidate(s) offered... ...Office of Federal Contract Compliance Programs. To view the... ...include traits historically associated with race, including,...Remote workEmployment EquityHourly payFull timeContract workFor contractorsWork at officeWork from homeWork visaRelocation packageMonday to Friday- JOB OVERVIEWThe Senior Compliance Officer reports... ...Anti-Money Laundering (AML) program, including periodic... ...as a resource for associates by providing timely and... ...financial products, including equities, mutual funds, bonds,... ...office setting or a remote/home office...Remote workEmployment EquityWork at officeHome office
$48k - $51.5k
...Compliance Specialist At JEVS Human Services, we believe... ...Philadelphia. This role will be hybrid, 3 days in office and 2 days remote. This position is full... ...Program ~ Dress-down Fridays ~ Employee referral bonus... ..., inclusion, and equity are core principles that...Remote workEmployment EquityFull timeWork at officeWork from home- ...the Community Health Worker (Hybrid) . This individual will be responsible... ...position includes 2-3 days of remote work each week and 2-3 days... ...hours of 8 am-5 pm Monday-Friday Community Health Worker/... ...also be eligible for bonuses, equity, or other benefits. To learn more...Remote workEmployment EquityMonday to Friday
$24 - $25 per hour
...Accounts Payable Specialist (Hybrid)About the Opportunity... ...concerns. Maintain compliance with company policies... ...Monday, Wednesday, and Friday. Professional... ...work schedule with three remote days per week. Gain... ...geographic location, internal equity, and other pertinent...Remote workEmployment EquityContract workTemporary workFor contractorsWork at officeWork from homeMonday to Friday3 days per week- ...Description Governance, Risk & Compliance (GRC) Analyst – State Agency – $40-46/hr W2 – Phoenix Hybrid – Contract-to-Hire... ...participation in the State's remote work program. Hard requirements... ...depending on experience · Monday-Friday days · hybrid Phoenix (state remote...Remote workPermanent employmentFull timeContract workVisa sponsorshipMonday to Friday
$40.56k - $48.88k
...or end of call queue) Monday-Friday, Saturday 9am-1pm, 1 day off... ..., skills, and internal equity factors. Canvas benefits include... ...service, financial products, and compliance with financial regulations.... .... Duties, responsibilities, hybrid or remote work arrangements, and...Remote workEmployment EquityHourly payFull timeWork at officeMonday to FridayFlexible hoursShift work1 day per week- ...company is seeking a Fleet Safety and Compliance Coordinator in Beachwood, Ohio. The... ...DOT regulations. The role offers a hybrid work schedule, requiring in-office attendance Monday to Wednesday and remote work on Thursdays and Fridays. #J-18808-Ljbffr Austin Powder Company...Remote workWork at office
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