Compliance Senior Associate – Anti-Financial Crime (AML/KYC) | Alternative Investment Platform Job at Origin Staffing, Boston, MA

L0dqYXhwRXlsVGx3cWNMdlpEUGp3T1ZIVEE9PQ==
  • Origin Staffing
  • Boston, MA

Job Description

Compliance Senior Associate – Anti-Financial Crime (AML/KYC)
Boston | Hybrid

A leading global private investment firm is seeking a Compliance Senior Associate to support its Anti-Financial Crime (AFC) / KYC program within a business-facing compliance team.

This role offers direct exposure to investment transactions, counterparties, and investor diligence, partnering closely with Legal, Operations, and deal teams in a highly sophisticated environment.

Key Responsibilities:
  • Lead execution of KYC / due diligence across investors, counterparties, and portfolio companies
  • Analyze complex ownership structures and determine ultimate beneficial ownership
  • Conduct sanctions and adverse media screening; assess and escalate risk as needed
  • Support ongoing monitoring, investigations, and documentation standards
  • Partner cross-functionally on onboarding, transactions, and risk-related matters
  • Contribute to AFC/KYC policies, procedures, and broader program enhancements
Ideal Background:
  • 2–4 years of experience in AML / KYC / financial crime compliance
  • Experience within an investment manager, broker-dealer, or top-tier advisory firm
  • Strong understanding of risk-based KYC and global sanctions frameworks (e.g., OFAC)
  • High attention to detail, sound judgment, and strong communication skills
  • CAMS or similar certification is a plus
Why this role:
High-impact, business-facing compliance role with exposure to complex structures, real transactions, and a globally integrated platform.

Job Tags

Similar Jobs

The LiRo Group

Document Control Specialist / Project Officer Associate Job at The LiRo Group

 ...being a trusted resource for our clients in the public and private sector. We are proud to be known as an Integrated Construction, Design and Technology Solutions firm and we have delivered on that label time and again. Recently, Global Infrastructure Solutions... 

Job Evolution Services kft

CDL-A OTR Truck Driver Job at Job Evolution Services kft

 ...CDL-A OTR Driver | United StatesWe are currently seeking experienced CDL-A Drivers to join our team for Over-the-Road (OTR) routes across the United States.We partner with multiple carriers and are hiring drivers for our clients nationwide.What we offer: Competitive... 

Fairfax Water

Engineering Records Tech I - TEMP Job at Fairfax Water

 ...Ability to establish and maintain effective working relationships with co-workers, supervisors and the general public. Ability to travel to company facilities. Possession of a valid drivers license and good driving record. Must pass a controlled substance (drug... 

Technology Partners

Angular UI Developer Job at Technology Partners

 ...We are seeking candidates for a Front-End Developer (Angular) role supporting a new development project. The project team will be collocated...  ...scalable user interfaces using Angular and .NET Core for web and mobile applications Ensure responsive design and accessibility... 

United Gear & Assembly

CNC Machinist Operator - Weekend shift Job at United Gear & Assembly

* $1,000 sign on bonus ** Hiring Immediately * United Gear & Assembly offers: * Benefits program active 1st of the month following your start date which includes; health, HRA, FSA, vision and dental insurance * 401k program with 4% company contribution * Paid...