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.
- 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...Remote jobEmployment Equity
- iCapital is seeking a Compliance Associate to lead investor AML/KYC reviews with a private fund focus. You’ll ensure regulatory compliance... ...strong knowledge of AML/KYC. You’ll work in a hybrid setup with some remote Fridays and contribute to a robust compliance program....Remote workEmployment Equity
$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- iCapital is seeking a Compliance Associate to join its Regulatory and Compliance... ...team, focusing on investor AML and KYC with a private fund... ...efforts. The role offers a hybrid work arrangement with in-... ...days Monday-Thursday and remote Fridays, plus a #J-18808-Ljbffr...Remote workWork 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- ...Analyst to manage legal invoice processing, ensuring accuracy and compliance while providing administrative support. The ideal candidate... ...position offers a dynamic work environment, with the flexibility of a hybrid work model, and a competitive compensation package including...Remote jobEmployment EquityWork at office
$90k - $135k
...apply for the Senior Compliance (GSEDD) Analyst role at... ...Enhanced due diligence, AML, CTF, sanctions,... ...working autonomously in a remote or hybrid environment. Ambitious... ...Contribute to diversity, equity, and inclusion through... ...15,000.00 5 hours ago Associate Regulatory Affairs...Remote workEmployment EquityFull timeFlexible hoursShift work- ...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
$81.87k - $104.39k
...Network Security the IT Security & Compliance Specialist monitors and... ...purposes only. This is a full-time hybrid opportunity. Selected... ...and consideration of internal equity. An excellent fringe benefit... ...work schedules including hybrid/remote options Paid time off...Remote workEmployment EquityFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- Centric Brands Inc. in Greensboro, NC, is seeking an Associate, Global Compliance to support licensor and customer social compliance programs. You'll review third‑party audit reports, record findings in Inspectorio, and work with suppliers on corrective action plans to...Remote job
$110k - $140k
...Services is recruiting for a Compliance Associate role for a global Broker... ...Code of Ethics. This role is hybrid remote requiring 4 days per week in... ...institutional trading & sales, equity research, investment banking... ...• Complete clients AML/KYC annual questionnaires...Remote workEmployment EquityWork at office- 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
- ...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
$160k - $210k
...join the Funds Legal team. You will represent private funds on compliance and regulatory issues, capital raising, and fund formation. The... ...a salary range of $160,000 to $210,000 and a benefits package including equity, healthcare, and PTO. #J-18808-Ljbffr IcapitalnetworkRemote jobEmployment Equity- Realty Income is seeking a Manager of Stock Plan Administration in a hybrid role based in San Diego, with on-site Mon-Thu and remote Fridays. You will lead end-to-end equity program administration, maintain data integrity, and support governance and audits for a public...Remote workEmployment Equity
- 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
$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$70k - $85k
...role focuses on onboarding, client engagement, and support for compliance solutions on the iCapital platform. Ideal candidates will have... ...$85,000 along with a comprehensive benefits package, including equity, retirement plan, and unlimited PTO. #J-18808-Ljbffr iCapitalRemote 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
- 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
$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$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$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- ...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
- 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
$95k - $120k
...a fast‑paced, collaborative environment. This role sits in our Greenwich office. Base salary ranges from $95,000 to $120,000 with equity and an annual bonus. The benefits package includes an employer‑matched retirement plan, comprehensive health care, dental, vision,...Remote jobEmployment 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 new... ...and company policy. Location Remote – Poland The majority of our roles...Remote workEmployment EquityContract workWork experience placementWork at officeFlexible hours
$30 - $35 per hour
...Our banking client needs support in their AML program with someone who is experienced in... ...knowledge, geographic location, internal equity, and other pertinent job-related factors.... ...Sick Leave) *Workplace Type*This is a fully remote position. *Application Deadline*This position...Remote workEmployment EquityContract workTemporary work
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