Senior AML/KYC Consultant for Asset Servicing & Funds
Jobs via Dice
Jobs via Dice is seeking an experienced professional in Chicago, IL, to provide AML/KYC expertise tailored to Custody and Asset Servicing. This role involves implementing regulations like BSA/AML and USA PATRIOT Act, ensuring compliance for complex fund structures and regulatory-driven refresh programs. The ideal candidate will have a minimum of 10 years in Fund Accounting and demonstrated experience in AML/KYC. Join us in enhancing data quality across client platforms. #J-18808-Ljbffr Jobs via Dice
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML/KYC Consultant for Asset Servicing & Funds in Chicago, IL vacancy
- ...experienced professional in Chicago, IL, to provide AML/KYC expertise tailored to Custody and Asset Servicing. This role involves implementing regulations like... ...and USA PATRIOT Act, ensuring compliance for complex fund structures and regulatory-driven refresh programs....SeniorAsset
Jobs via Dice
Chicago, IL1 day ago - Purple Drive is seeking an AML/KYC Advisory Consultant specializing in Asset Servicing & Custody. The role involves providing subject matter expertise on regulations and compliance, ensuring strong risk management and compliance culture. The ideal candidate will have over...SeniorAsset
- Role: AML/KYC Advisory Consultant - Asset Servicing & Custody Experience Required: 10+ Years Domain: Capital Markets & Financial Services Primary Skill: Fund Accounting / AML-KYC Advisory Key Responsibilities 1. AML/KYC Advisory - Asset Servicing & Custody Focus Provide...Asset
- Chicago IL Job Description Provide AML/KYC expertise tailored to Custody and Asset Servicing and Fund Administration (Hedge Funds, Private Equity, Mutual Funds) Interpret and implement BSA/AML and USA PATRIOT Act, OFAC sanctions programs, SEC & FINRA regulatory expectations...Asset
$83.1k - $141.3k
...provide innovative financial services and guidance to the... ...1. Review of monthly fund and business entity closing... ..., in-depth consulting and leadership to team... ...strength and stability is an asset that emboldens us to explore... ...is encouraged, senior leaders are accessible,...SeniorAssetWork experience placementFlexible hoursNorthern Trust
Chicago, IL20 hours ago$83.1k - $141.3k
...Title Collateral Management, Middle Office, Hedge Funds Services Organization: A Global Fund Administrator, specializing in administering assets of complex hedge funds. Overview The successful candidate is a mature self‑starter with an entrepreneurial spirit and team...SeniorAssetWork experience placementH1bWork at officeLocal area001 The Northern Trust Company
Chicago, IL1 day ago$83.1k - $141.3k
...A leading financial institution in Chicago is searching for a Sr Consultant in Product Control for Hedge Fund Services. This role entails managing the daily P&L and valuation processes, preparing reports, and engaging with clients. Candidates should possess strong communication...SeniorFlexible hoursNorthern Trust
Chicago, IL20 hours ago$83.1k - $141.3k
...provide innovative financial services and guidance to the world's most... ...Control - Valuations, Hedge Fund Services, Northern Trust... ...institutions. We specialize in providing asset servicing solutions and asset... ...organization is encouraged, senior leaders are accessible, and...SeniorAssetH1bWork at officeFlexible hoursNorthern Trust
Chicago, IL20 hours ago- A global financial services leader seeks a Trading Services Manager III to oversee cash operations and funding for asset-backed transactions. This role involves managing funding communications, leading projects, and mentoring team members. Candidates should have 7+ years...SeniorAsset
$73.4k - $145.4k
...history, delivering excellent service through innovation has... ...our audit, tax, and consulting groups. That's why we continuously... ...Job Description: AML Financial Crime Audit & Testing Senior Consultant As a... ...organizations), broker/dealers, and asset managers....SeniorAssetLocal areaWorldwideCrowe
Chicago, IL1 day ago$83.1k - $141.3k
...provide innovative financial services and guidance to the world's most... ...and specifically hedge fund operations is preferred • Having... ...strength and stability is an asset that emboldens us to explore new... ...the organization is encouraged, senior leaders are accessible, and...SeniorAssetWork experience placementFlexible hoursNorthern Trust
Chicago, IL20 hours ago$74.7k - $126.9k
## Sr Consultant, Fund AccountingApplylocations: Chicago, IL: Boston, MAposted... ...innovative financial services and guidance to the world’s... ...strength and stability is an asset that emboldens us to explore... ...organization is encouraged, senior leaders are accessible, and...SeniorAssetWork experience placementH1bWork at officeWork from homeFlexible hours- A leading financial institution is seeking a Senior Analyst in Investor Services to ensure accuracy and timeliness in hedge fund operations. The role involves reviewing financial deliverables and managing AML compliance. Successful candidates will have strong organizational...SeniorWork experience placement
$124.1k - $146k
...Are you ready to make an impact? West Monroe is seeking a Senior Consultant with prior experience in and a strong passion for technology Mergers... ...Practice Development Build data‑driven methodologies and assets for evaluating software businesses in a due diligence capacity...SeniorAssetTemporary workLocal areaFlexible hoursDormont Manufacturing Company
Chicago, IL1 day ago- Senior Consultant, Collateral Management, Middle Office, HFS page is loaded##... ...innovative financial services and guidance to the world’s... ...Management, Middle Office, Hedge Funds Services**Organization:** A... ...specializing in administering assets of complex hedge funds.**...SeniorAssetWork experience placementWork at officeFlexible hours
- ...Sr Consultant, Product Control, Hedge Fund Services page is loaded## Sr Consultant, Product Control, Hedge Fund Serviceslocations... ...strength and stability is an asset that emboldens us to explore new... ...the organization is encouraged, senior leaders are accessible, and you...AssetWork experience placementFlexible hours
Northern Trust
Chicago, IL20 hours ago $2,000 per month
...SuperAwesome is seeking a Senior Campaign Manager to lead the delivery... ...executed by the team. Asset & Creative Coordination: Gather... ...ideally within an agency or managed-service ad tech environment.... ...employee monthly premium plus $2,000 funded HSA. Also, up to 65% employer...SeniorAssetImmediate startRemote workWorldwideSuperAwesome
Chicago, IL3 days ago$90k - $110k
...Category: Other Renaissance Social Services, Inc. (Renaissance) is a... ...from Candid. JOB SUMMARY The Senior Director of Philanthropy... ...managing the full lifecycle of funding opportunities, including prospecting... ...testimonials, and multimedia assets that strengthen the case for...SeniorAssetPermanent employmentFull timeFor contractorsWork at officeLocal areaShift work- ...Job Description Senior Accountant - Hedge Fund - Private Equity We are currently... ...futures, securities, and asset management firms.... ...to provide a broad array of services from monthly net asset value... ...and the NFA. • Assist and consult portfolio managers in annual...SeniorAsset
Regal Executive Search
Chicago, IL3 days ago $55k - $75k
...Associate, Legal (Fund Formation & Investments Paralegal) Adams... ...has nearly $70 billion* in assets under management. The firm is... ...resolutions, officer certificates, AML/KYC documentation, etc.... ...self-disciplined and customer service oriented with the following characteristics...AssetTemporary workImmediate startWorldwideFlexible hoursAdams Street Partners
Chicago, IL3 days ago$70k - $100k
...As a Senior Accountant in our Private Funds Assurance practice, you'll play a key role in delivering high-quality audit services to financial services clients, including Hedge Funds, Private Funds, and Digital Asset entities. Working closely with engagement Partners and...SeniorAssetContract workPrivate practiceCohen & Company
Chicago, IL4 days ago- Senior Fund Accountant - Real Estate Systems Implementation Group (RESIG) We are seeking a Senior... ..., and provides clients with exceptional services. What it Means to Work for EisnerAmper... ..., private equity, or other alternative asset managers strongly preferred. Preferred/...SeniorAssetLocal area
- ...Senior Fund Accountant Chicago, IL The Company You'll Join... ...'s platform of software and services lays the groundwork so you can... ...representing nearly $185B in assets under management, with tools... ...a software business through consulting with clients and implementing...SeniorAssetWork at office
Carta
Chicago, IL4 days ago $110k - $160k
...As inventive transformation consultants, we blend our strategic, creative... ...with purpose.Your Role As a Senior Consultant within Capgemini... ...cost-to-serve optimization, service level enhancement, and inventory... ...to thought leadership, asset development, and market offerings...SeniorAssetFull timeLocal areaCapgemini
Chicago, IL9 days ago- ...reach your goals. We are seeking a Senior Fund Accountant to join our Real Estate Systems... ...and providing clients with exceptional services. What it Means to Work... ...medium- to large-sized funds across every asset class in the real estate world.It'sby fully...SeniorAssetLocal area
EisnerAmper
Chicago, IL4 days ago - ...Clearwater Analytics (CWAN) in Chicago seeks a leader in the Client Servicing Division who will oversee teams and enhance client servicing effectiveness. This role demands deep asset management expertise and proficiency in investment accounting. The ideal candidate drives...SeniorAsset
Clearwater Analytics
Chicago, IL3 days ago $110k - $145k
...A global procurement service partner is seeking a Senior Consultant in Professional Services to deliver value-added sourcing services in Chicago. Responsibilities include managing strategic sourcing processes, leading RFx events, and stakeholder engagement. Ideal candidates...SeniorChain IQ USA
Chicago, IL3 days ago$100k - $140k
...Clearwater Analytics seeks a leader in the Client Servicing Division to manage teams and oversee strategic market initiatives. This role emphasizes deep asset management knowledge and expertise in investment accounting, aiming to build a top-tier client servicing organization...SeniorAssetClearwater Analytics
Chicago, IL3 days ago- ...BMO is hiring a Senior Servicing Analyst to join its Corporate & Commercial Banking and Payment Operations team. This role involves supporting the Asset Based Lending portfolio, providing loan servicing, and ensuring compliance with policies and guidelines. The ideal...SeniorAsset
Bmo
Chicago, IL1 day ago $50.16k - $75.24k
...innovative financial services and guidance to the... ...Trust Hedge Fund Services, a global... ...funds and alternative asset investments. The investor... ...activity, conducts AML due diligence, and... ...updates, AML/ KYC review.**Major Duties... ...organization is encouraged, senior leaders are...SeniorAssetWork experience placementWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/KYC Consultant for Asset Servicing & Funds. Be the first to apply!
Related searches
- hospitality consultant Chicago, IL
- lean consultant Chicago, IL
- completion consultant Chicago, IL
- process improvement consultant Chicago, IL
- netsuite consultant Chicago, IL
- epic consultant Chicago, IL
- epicor consultant Chicago, IL
- consultant on call Chicago, IL
- architectural consultant Chicago, IL
- associate solutions consultant Chicago, IL