Compliance Analyst (KYC/AML)

Company: Atlantic Group
Location: Boston
Posted on: April 1, 2025

Job Description:

Job Overview - Compliance Analyst (KYC/AML):Join our client's Compliance team as a Compliance Analyst (KYC/AML) in Boston, MA (Hybrid). This role is ideal for a detail-oriented compliance professional with experience in AML/KYC reviews and regulatory requirements. You will be responsible for conducting client due diligence, ensuring compliance with SEC/FinCEN regulations, and supporting regulatory initiatives within a fast-paced financial environment.Compensation: $35 - $40/hourLocation: Boston, MASchedule: Monday to Friday (Hybrid)Responsibilities as the Compliance Analyst (KYC/AML):

• AML/KYC Reviews & Compliance: Conduct and approve AML/KYC reviews for new and existing clients, ensuring compliance with SEC/FinCEN rules and regulatory requirements.
• Process Enhancement: Assist in refining client data collection, maintenance processes, and internal controls to improve efficiency and compliance adherence.
• Regulatory Alignment: Collaborate with Compliance teams to implement evolving AML/KYC regulations effectively within business operations.
• Subject Matter Expertise: Serve as an escalation point and knowledge resource, providing training and mentorship to junior team members and internal stakeholders.
• Operational Support: Take on additional responsibilities as needed to meet business demands and ensure seamless compliance operations.Qualifications for the Compliance Analyst (KYC/AML):
• Education: Bachelor's degree in Finance, Business, Law, or a related field preferred.
• Experience: 3+ years of experience conducting AML/KYC reviews, preferably within registered investment advisers (RIAs) or offshore investment fund service providers.
• Regulatory Knowledge: Strong understanding of SEC/FinCEN regulations related to AML/KYC compliance.
• Certification: ACAMS or ICA Certification preferred.
• Skills & Attributes: Strong analytical, problem-solving, and communication skills, with adaptability in a fast-paced regulatory environment and a proactive approach to compliance tools.Application Notice: Qualified candidates will be contacted within 2 business days of application. If an applicant does not meet the above criteria, Atlantic Group will keep your resume on file for future opportunities and may contact you for further discussion.
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Keywords: Atlantic Group, Boston , Compliance Analyst (KYC/AML), Professions , Boston, Massachusetts