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Compliance Senior Associate Global Investment Firm (110K base)

Daley and Associates

Boston, MA

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JOB DETAILS
SALARY
$90,000–$110,000 Per Year
LOCATION
Boston, MA
POSTED
30+ days ago
Senior Associate – Anti-Financial Crime (AFC) / KYC | Boston, MA

We’re partnering with a leading global private investment firm (~$200B+ AUM) to hire a Compliance Senior Associate focused on Anti-Financial Crime (AFC) and KYC.
This is a high-impact opportunity to work across a global platform, partnering with Legal, Compliance, and Deal Teams to support a sophisticated and evolving compliance framework.

What You’ll Do:
  • Support and enhance the firm’s AFC / KYC program across investors, counterparties, and portfolio companies
  • Conduct due diligence, ongoing monitoring, and risk assessments
  • Review complex ownership structures to identify ultimate beneficial owners
  • Perform sanctions and adverse media screening (OFAC, EU, UK HMT, etc.)
  • Partner cross-functionally with Legal, Operations, and external counsel
  • Assist in maintaining policies, procedures, and internal systems
  • Escalate high-risk matters and support investigations as needed
What They’re Looking For:
  • 2–4 years of AML/KYC or financial crime compliance experience
  • Strong knowledge of global AFC/AML regulations (including the Bank Secrecy Act)
  • Experience with sanctions frameworks and risk-based KYC/CDD processes
  • Ability to analyze risk and navigate complex ownership structures
  • Highly detail-oriented with strong organizational skills
  • Bachelor’s degree required; CAMS or similar certification is a plus
Why This Role:
  • Join a globally respected investment platform with a strong compliance culture
  • Gain exposure across multiple asset classes and business lines
  • Work closely with senior stakeholders in a collaborative environment
  • Clear opportunity for growth within a top-tier compliance team
Compensation: $90K – $110K base

If you are interested in this role, please send your resume to Kyle Archer at karcher@daleyaa.com

#LI-KA1

About the Company

D

Daley and Associates

Daley And Associates, LLC (“DAA”) is a boutique search, executive, and contract staffing firm located in Boston, MA. We specialize in the placement of Accounting, Finance, Information Technology, Legal, Administrative, and Life Sciences professionals at all levels. The firm was founded in 2005 by distinguished executives with over 30+ years of staffing agency experience with the mission to create a different kind of recruiting firm, one that provides a very hands-on, consultative approach to the clients they serve.


Daley And Associates works with some of the most prominent businesses in the greater Boston area. Our clients range from promising start-ups to Fortune 100 companies.

COMPANY SIZE
20 to 49 employees
INDUSTRY
Staffing/Employment Agencies
FOUNDED
2005
WEBSITE
http://daleyaa.com/

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