Our client, a top hedge fund, is seeking a Compliance Professional. Enjoy a flexible hybrid schedule while working for a prestigious company in the heart of Manhattan!
Compliance Professional
in Financial Services PermanentJob Detail
Job Description
Key Responsibilities:
- Monitor and assess compliance with AML regulations and internal policies.
- Conduct KYC checks and maintain accurate customer records.
- Implement and manage EDD processes for high-risk clients.
- Perform surveillance activities to detect suspicious transactions and report findings.
- Collaborate with cross-functional teams to promote a culture of compliance.
- Stay updated on regulatory changes and industry best practices.
- Prepare and deliver training sessions on compliance topics.
Qualifications:
- Bachelor’s degree in finance, business, or a related field.
- Proven experience in compliance within the financial services industry.
- Strong knowledge of AML, KYC, and EDD regulations.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Relevant certifications (e.g., CAMS, CFE) are a plus.
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