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Senior KYC/AML Compliance Lead — Complex Structures
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-13
Listing for:
RELATED
Full Time
position Listed on 2025-12-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading real estate firm in New York, NY, is seeking a Senior Compliance Officer to manage compliance obligations and due diligence requests. This role involves preparing responses to KYC/AML requests, coordinating compliance requirements, and maintaining records. Candidates should possess 7–10 years of experience in KYC and compliance, with a strong analytical and ethical mindset. The anticipated compensation ranges from $150,000 to $170,000+, accompanied by bonuses and benefits.
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Position Requirements
10+ Years
work experience
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