Sr. Compliance Associate
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-05-28
Listing for:
Daley And Associates, LLC
Full Time
position Listed on 2026-05-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Corporate Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Sr. Compliance Associate
Our client, a highly successful global private investment firm, is seeking a Senior Associate to support its Anti‑Financial Crime (AML, sanctions, KYC) program within the Compliance team. This role partners closely with Legal, Investor Relations, and deal teams to manage due diligence, risk assessment, and ongoing monitoring. If you are looking for a highly visible role that offers the opportunity for professional and financial growth, read further.
Responsibilities- Support AFC/KYC program implementation and enhancements
- Conduct due diligence on investors, counter parties, and portfolio companies
- Review ownership structures and identify beneficial owners
- Perform sanctions and adverse media screening
- Advise internal teams on KYC requirements and risk considerations
- Assist with ongoing monitoring, investigations, and regulatory updates
- 2–4 years of AML/KYC or financial crime compliance experience
- Knowledge of AML regulations (e.g., Bank Secrecy Act) and sanctions frameworks (OFAC, etc.)
- Strong analytical, organizational, and communication skills
- Bachelor’s degree required; CAMS a plus
Base salary: $90,000 – $110,000 + bonus
This position also offers a 3/2 hybrid in‑office work schedule.
To learn more, please email Chuck Abba at
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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