Skills

Communication Monitoring Training

Job Specifications

The Atlantic Group has partnered with an investment firm in the Manhattan area. They have an immediate need for a Compliance Analyst to joint their team. This position is a full-time contract role that will be around 5-6 months in length.

Global AML Senior Analyst - Compliance

Location: New York (Hybrid)

A leading investment firm is seeking a Global AML Senior Analyst to support the Global Money Laundering Reporting Officer (MLRO) in implementing AML/KYC and sanctions policies. This role partners with Legal, Operations, and investment teams to ensure compliance in transaction due diligence, portfolio monitoring, and regulatory requirements.

Key Responsibilities

Conduct AML/KYC due diligence on transactions, entities, and individuals, including screening and issue flagging.
Support deal teams with timely transaction due diligence and coordinate on inbound KYC requests.
Review AML/sanctions questionnaires, DDQs, and documentation for accuracy.
Assist with beneficial ownership reporting and compliance with global regimes.
Maintain AML/sanctions and anti-bribery/anti-corruption training materials and records.
Support firmwide risk assessments, testing, reporting, and oversight metrics.
Collaborate with internal/external stakeholders (trustees, custodians, regulators, etc.) to resolve compliance matters.
Assist with additional compliance tasks such as political contribution reviews and special projects.

Qualifications

3+ years of compliance or regulatory experience in financial services or investment firms.
Strong knowledge of AML/KYC, global sanctions (US, UK, Europe, Cayman Islands), and anti-bribery/anti-corruption standards.
Familiarity with investment adviser code of ethics, M&A/fund structures, and beneficial ownership regimes.
Detail-oriented, proactive, and able to prioritize in fast-paced deal environments.
Excellent communication skills and strong professional integrity.

About the Company

Atlantic Group, founded in 2006, is an industry leader in executive and professional search & staffing. Headquartered in New York City with offices in Philadelphia, Boston, Chicago, London, Stamford CT, Holmdel NJ and Blue Bell PA, we can penetrate networks and execute searches regionally, nationally and globally. Vertical specialization includes Finance & Accounting, Capital Markets, Healthcare, Real Estate & Construction, Information Technology, Administrative & Corporate Services, Short & Long Term Staffing Services as we... Know more