Job Title: | AML Analyst |
Locations: | New York, New York |
Job Type: | Direct |
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 |