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Compliance Senior Associate
A company is looking for a Compliance Senior Associate to support clients in the Venture Capital & Private Equity space. Key Responsibilities Execute the day-to-day delivery of compliance services, focusing on AML/CFT program implementation Support the development and monitoring of compliance processes and client relationships Collaborate with various departments to address compliance issues and enhance the compliance program Required Qualifications 3+ years of compliance experience in the alternative asset industry, preferably in Venture Capital or Private Equity Knowledge of relevant U.S. securities laws and regulations applicable to alternative asset funds Experience with AML/CFT standards and compliance requirements for offshore funds is a plus Bachelor's degree from a four-year college or university; advanced degree in law or business is a plus Compliance certifications such as CAMS, CRCM, or CRCP are highly preferred
A company is looking for a Compliance Senior Associate to support clients in the Venture Capital & Private Equity space.
Key Responsibilities
Execute the day-to-day delivery of compliance services, focusing on AML/CFT program implementation
Support the development and monitoring of compliance processes and client relationships
Collaborate with various departments to address compliance issues and enhance the compliance program
Required Qualifications
3+ years of compliance experience in the alternative asset industry, preferably in Venture Capital or Private Equity
Knowledge of relevant U.S. securities laws and regulations applicable to alternative asset funds
Experience with AML/CFT standards and compliance requirements for offshore funds is a plus
Bachelor's degree from a four-year college or university; advanced degree in law or business is a plus
Compliance certifications such as CAMS, CRCM, or CRCP are highly preferred