Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Anti-Financial Crime Compliance Officer

  • Location

    New York, New York

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $120,000 to $140,000

  • Contact:

    Nicole Izurieta

  • Contact email:

    n.izurieta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Anti-Financial Crime Compliance Officer

  • Published:

    about 1 month ago

  • Expiry date:

    2022-06-22

  • Startdate:

    ASAP

We’ve partnered with an asset management firm looking to build out it’s Anti-Financial Crime department. The role is a hybrid position based in New York, New York

What you’ll be doing:

  • Collaborating and working in conjunction with the AFC team
  • Serve as an advisor to the alternative investment business of all AFC matters
  • Assist with regional and global projects such as Global Risk Assessment
  • Represent the division on any forums with the business or partner company AFC governance framework.

Minimum Qualifications:

  • Must have working knowledge of AFC Risks – AML, fraud, bribery, corruption, and sanctions.
  • Experience in Alternative Investments like real estate and infrastructure debt
  • Working knowledge of investment management products like mutual funds, alternative funds, and separately managed accounts
  • CAMS certification would be a plus

For additional information contact Nicole Izurieta at n.izurieta@hamlynwilliams.com