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AVP - FCC Advisory Generalist

Governance

New York, United States
130,000 USD
24 Jun 2025

Job Description

Join a Leading Global Investment Firm – AFC & Compliance Officer Opportunity

A global investment management firm is seeking a motivated and detail-oriented Financial Crimes Compliance Officer to join its Anti-Financial Crime (AFC) function in the Americas. This role sits within the second line of defense and plays a critical part in supporting the firm’s regional compliance framework and safeguarding the business against financial crime risks.

 

This is an exciting opportunity to work in a globally recognized financial institution that values innovation, collaboration, and integrity. The successful candidate will gain exposure to a broad range of compliance initiatives and work alongside a high-performing team of professionals dedicated to upholding the highest standards in anti-financial crime compliance.

 

Key Responsibilities:

  • Serve as an AFC advisor to the business, with a focus on AML, sanctions, and embargoes.
  • Oversee implementation and ongoing maintenance of AML policies and internal guidance documentation.
  • Provide support and subject matter expertise for entity- and product-level risk assessments.
  • Assist with internal and external audit coordination, including documentation, remediation planning, and tracking of findings.
  • Administer and maintain AML service-level agreements (SLAs) related to both in-house and outsourced activities.
  • Prepare and deliver regular reporting (e.g. AML annual reports for legal entities).
  • Collaborate with regional and global compliance teams to align on policies and procedures.
  • Contribute to firmwide initiatives and projects with AFC/Compliance implications, including new product approvals.

 

Candidate Profile:

  • 2–5 years of experience in an anti-financial crime or compliance function, ideally within asset management.
  • Familiarity with investment products such as mutual funds and private funds.
  • Strong understanding of AML frameworks; prior sanctions experience is a plus.
  • Professional certifications (e.g. ACAMS) preferred.
  • Organized, analytical, and comfortable managing multiple workstreams simultaneously.

 

This is a hybrid opportunity: 3 days a week onsite in Manhattan, New York.

Skills

AML (Anti-Money Laundering) Anti-Money Laundering (AML) Anti-Bribery & Corruption (ABC)
Job Reference

165633

Date Posted

24 Jun 2025

Industry

Asset Management

Category

Compliance & Financial Crime

Role

Compliance Advisory

Level

Mid-Level​​

Employment

Permanent

Working Location

Hybrid

Salary/Rate

130,000 USD

Gretchen Keller

Associate VP

+1 929 605 5481

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