Job Description

This position will work Eastern or Central Time Zone hours - successful candidates will be US based in the New York/New Jersey area, Chicago, Dallas, or Houston.

• Lead team conducting AML/KYC reviews of both investors and investments
• Oversee the utilization of proprietary AML/KYC software to manage investor and investment reviews
• Manage multiple staff members, fostering a team environment
• Lead calls with clients, effectively demonstrating knowledge of current reviews
• Manage client relationships, understanding client priorities and ensuring client satisfaction
• Review direct reports’ work periodically for quality control
• Lead reviews of complex and unusual cases
• Periodically review updates of both proprietary software and internal files for proper record keeping
• Prepare monthly and quarterly billing reports based on number of completed reviews
• Support clients with multiple private equity funds within various industries
• Train team members on standard processes and review procedures
• Assess operational effectiveness and lead process development
• Stay updated on AML laws and implement necessary changes
• Educate team members on evolving AML/KYC regulations and best practices

Qualifications

• Three plus year experience in private equity, AML/KYC, or a combination of experience at an alternative asset investment firm
• Advanced analytical skills relating to AML/KYC
• Bachelor's degree
• Strong track record of client relationship management
• Ability to collaborate and lead others in a team environment, provide and accept constructive feedback
• Effective and professional communication, especially written communication
• Ability to manage multiple demands and competing deadlines
• Ability to work overtime as needed to meet deadlines
• Experience in or desire to manage and train staff
• Advanced knowledge of Microsoft Outlook, Excel, Word preferred

Additional Information

Salary based on experience and location ($85,000-$110,000) and full benefits package offered.

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