Details for Job Order Number 68522:

Job Title: AML Analyst
Locations: New York, New York
Job Type: Direct
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This client is a highly regarded PE Firm in Midtown this is looking to add an AML Analyst to its growing program.

The ideal candidate would have 1-3 years of specific AML experience working within a top tier private equity firm, hedge fund, investment management firm or advisory firm.  This opportunity is a unique chance to work hand and hand with the Firm's Head of AML and the Chief Compliance Officer.

Requirements:

• Knowledge of AML laws, Regulations and their application to the supported products/business lines

• Excellent written and oral communication, research skills and a strong work ethic

• Ability to interact with Senior Management on complex AML issues

• BA/BS