Compliance Officer - AML Sanctions/Anti-Corruption Job at Fusion Staffing Partners, New York, NY

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  • Fusion Staffing Partners
  • New York, NY

Job Description

Our elite global Alternative Investment Fund client is seeking to recruit a Senior Associate level Compliance officer with demonstrated AML Sanctions and Anti-Corruption compliance expertise to analyze risk and mitigate financial crimes. AML sanctions and anti-corruption experience is mandatory.

Responsibilities:

  • Analyze and mitigate financial crime risk for the firm with a primary focus on anti-money laundering (AML) anti-bribery, sanctions and anti-corruption compliance
  • Review counterparties and transactions across all business lines for potential AML sanctions
  • Perform surveillance of political contributions and proactively escalate flagged findings
  • Analyze, surveille and test electronic communications ensuring adherence to compliance policies
  • Assist with administration of the Code of Ethics compliance program including the review and approval of gifts and entertainment, external business activities, personal trading and outside investment activities, etc.
  • Review, analyze and escalate potential violations to Code of Ethics
  • Analyze, edit and distribute compliance materials and training programs

Requirements:

  • Bachelor's Degree
  • 3+ years of Anti-Money Laundering sanctions and anti-corruption compliance experience is mandatory
  • Experience in the private investment, alternative investment or global consulting industry with a focus on the alternative investment industry is required
  • Demonstrated experience with Sanctions and Anti-Corruption required
  • Exposure to Code of Ethics compliance programs
  • Fundamental knowledge of anti-money laundering compliance software and systems such as LexisNexis Bridger Insight, Dow Jones RiskCenter, etc.
  • Knowledge of Code of Ethics systems/software preferred
  • Highly motivated and detail oriented
  • Ability to interact effectively with internal and external stakeholders

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