AML Compliance Officer

Senior AML/KYC Leader – AML Compliance Officer

A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. This role is responsible for directing the client onboarding program, managing regulatory due diligence, and ensuring full adherence to AML, BSA, and KYC requirements across a sophisticated institutional investor base.

The position requires a strategic, hands‑on leader who can design and enhance the firm's AML framework, guide cross‑functional teams, and act as the primary authority on AML matters for internal stakeholders, regulators, and external partners. The ideal candidate brings deep investment management experience, strong judgment, and the ability to drive a high‑quality, risk‑focused compliance program in a fast‑paced environment.

$/yr - $/yr

• 10+ years of AML/KYC experience in investment management, private credit, or private equity
• Strong knowledge of AML/BSA rules, investor due diligence, sanctions screening, and beneficial ownership
• Lead end‑to‑end onboarding, enhanced due diligence, and periodic KYC refresh
• Manage AML/KYC content for RFPs, RFIs, and DDQs
• Maintain and enhance AML/KYC policies, procedures, and controls
• Partner with Investor Relations, Operations, Legal, and Compliance on onboarding and monitoring
• Coordinate with administrators and service providers on AML/KYC matters
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• Track regulatory developments and assess program impact
• Excellent communication, organization, and analytical skills
• CAMS or similar certification preferred

Mid‑Senior level

Full‑time

General Business, Legal, and Management

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