Senior Associate/VP, Compliance (AML/KYC) jobs in United States
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Aquarian Holdings · 1 day ago

Senior Associate/VP, Compliance (AML/KYC)

positionNew York, NY
timeFull-time
remoteOnsite
seniorityMid, Senior Level
date5+ years exp

Aquarian Holdings is a diversified global holding company specializing in insurance and asset management solutions. The Compliance Associate/VP will administer and develop the firm’s AML/KYC diligence and monitoring program, conducting risk assessments, due diligence, and contributing to the compliance framework across the organization.

Financial ServicesFunding PlatformInsuranceLife InsuranceReal Estate InvestmentRetirementVenture Capital

Responsibilities

Administer and further develop Aquarian’s AML/KYC policies and procedures
Review and assess AML/KYC documentation throughout the investment lifecycle
Assess database screening results and escalate findings as necessary
Maintain accurate and up-to-date AML/KYC books and records
Respond to third-party AML/KYC and sanctions-related inquiries
Support technology and compliance initiatives to improve AML/KYC processes
Monitor regulatory updates impacting AML/KYC requirements
Deliver internal training on AML/KYC policies and procedures
Conduct enterprise-wide risk assessments
Perform testing and monitoring in accordance with the annual compliance plan
Conduct initial and ongoing due diligence on third parties
Assist with various Code of Ethics-related compliance tasks
Perform other duties assigned by Compliance team leadership

Qualification

AML/KYC expertiseRisk assessmentsProject managementCAMS certificationMicrosoft Office proficiencyVerbal communicationWritten communicationAttention to detailTeam-orientedAdaptability

Required

Strong project management, organizational, and multitasking abilities
Excellent verbal and written communication skills
High attention to detail and commitment to accuracy
Strong proficiency in Microsoft Office (Outlook, Word, Excel, PowerPoint)
Demonstrated ability to handle confidential information with discretion
Comfortable interacting with all levels of professionals in a team-oriented environment
Proactive, adaptable, and capable of prioritizing in a fast-paced setting
Bachelor's degree required
5+ years of AML/KYC experience, preferably in the alternative investment sector

Preferred

CAMS certification is preferred but not required

Company

Aquarian Holdings

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Aquarian Holdings is a holding company with interests in businesses including insurance, asset management, real estate, and technology.
dateFounded in 2017
location
New York, New York, USA
people-size51-200 employees
web-link
http://www.aquarianlp.com

Funding

Current Stage
Growth Stage
Total Funding
$750M
2024-10-25Debt Financing· $750M
2020-08-01Private Equity

Leadership Team

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Rudy Sahay
Founder and Managing Partner
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Recent News

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Company data provided by crunchbase