Regulatory and Compliance, AML - Associate

What you’d do

Review and approve investor AML and KYC documentation for private funds, run third party reliance testing and AML screening, and support audits and inquiries while advising business lines on compliance. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• 1-4 years of alternatives experience
• AML and KYC knowledge for private fund investors
• Knowledge of Investment Company Act of 1940
• Knowledge of Securities Act of 1933
• Cayman Islands AML Regulations knowledge