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Senior AML/KYC Leader — Build & Steer Enterprise Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-17
Listing for:
Larson Maddox
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A private investment management firm in New York City is looking for a Senior AML/KYC Leader to serve as the AML Compliance Officer. The role includes overseeing financial crime compliance, managing client onboarding, and ensuring adherence to AML, BSA, and KYC requirements. The ideal candidate has more than 10 years of experience in investment management, strong judgment, excellent communication skills, and is capable of driving a comprehensive risk-focused compliance program in a fast-paced environment.
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Position Requirements
10+ Years
work experience
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