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Senior KYC​/AML Compliance Leader

Job in New York, New York County, New York, 10261, USA
Listing for: Related Companies
Full Time position
Listed on 2025-12-31
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 150000 - 170000 USD Yearly USD 150000.00 170000.00 YEAR
Job Description & How to Apply Below
Location: New York

A leading real estate firm in New York is seeking a Senior Compliance Officer to support legal and treasury teams in managing compliance obligations. This role requires approximately 7–10 years of KYC and compliance experience, along with strong analytical and organizational skills. The ideal candidate will manage responses to due diligence requests and help maintain compliance records. The anticipated salary range is $150,000 - $170,000, complemented by a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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