Compliance Officer Job at Hamlyn Williams, New York, NY

T0VZS3UvRkM3T2tnMFROS1VyejB2ejlVTUE9PQ==
  • Hamlyn Williams
  • New York, NY

Job Description

Join a Leading Global Investment Firm – AFC & Compliance Officer Opportunity A global investment management firm is seeking a motivated and detail-oriented Financial Crimes Compliance Officer to join its Anti-Financial Crime (AFC) function in the Americas. This role sits within the second line of defense and plays a critical part in supporting the firm’s regional compliance framework and safeguarding the business against financial crime risks. This is an exciting opportunity to work in a globally recognized financial institution that values innovation, collaboration, and integrity. The successful candidate will gain exposure to a broad range of compliance initiatives and work alongside a high-performing team of professionals dedicated to upholding the highest standards in anti-financial crime compliance. Key Responsibilities: Serve as an AFC advisor to the business, with a focus on AML, sanctions, and embargoes. Oversee implementation and ongoing maintenance of AML policies and internal guidance documentation. Provide support and subject matter expertise for entity- and product-level risk assessments. Assist with internal and external audit coordination, including documentation, remediation planning, and tracking of findings. Administer and maintain AML service-level agreements (SLAs) related to both in-house and outsourced activities. Prepare and deliver regular reporting (e.g. AML annual reports for legal entities). Collaborate with regional and global compliance teams to align on policies and procedures. Contribute to firmwide initiatives and projects with AFC/Compliance implications, including new product approvals. Candidate Profile: ~2–5 years of experience in an anti-financial crime or compliance function, ideally within asset management. ~ Familiarity with investment products such as mutual funds and private funds. ~ Strong understanding of AML frameworks; prior sanctions experience is a plus. ~ Professional certifications (e.g. ACAMS) preferred. ~ Organized, analytical, and comfortable managing multiple workstreams simultaneously. This is a hybrid opportunity: 3 days a week onsite in Manhattan, New York.

Job Tags

3 days per week,

Similar Jobs

Supplemental Health Care

Travel Nurse RN - Hospice - $2,106 per week Job at Supplemental Health Care

 ...Health Care is hiring in-home hospice care Registered Nurses to work at a partnering home healthcare...  ...friend. Please apply online now for immediate...  ...matter where you are or what time it is, Supplemental Health...  ...Program to both full-time and part-time employees with a wide... 

Austin External

Scaffold Foreman (Lugoff, SC) - Austin Industrial Job at Austin External

 ...Scaffold Foreman (Lugoff, SC) - Austin Industrial Austin Industrial delivers premier maintenance, construction, and soft craft services to leading industrial companies across the U.S. An industry leader for more than 60 years, we offer single-source solutions to our... 

Grand Circle Cruise Line

Kitchen Steward for European Passenger River Ships Job at Grand Circle Cruise Line

Description: Responsible for delivering an exceptional sanitation service for our travelers in accordance with Grand Circle Cruise Line (GCCL) standards, while contributing to a positive work environment. Responsibilities: Practicing GCCL values; Responsible...

Coldwell Banker Diamond

Home Staging Assistant Job at Coldwell Banker Diamond

Job Description Job Description We are looking for a reliable and detail-oriented Home Staging Assistant to support our staging team with installations, breakdowns, and warehouse coordination. This is a hands-on role ideal for someone with a love for home dcor, ...

Generac

Director of Sales - Home Depot Job at Generac

Join to apply for the Director of Sales - Home Depot role at GeneracJoin to apply for the Director of Sales - Home Depot role at GeneracGet AI-powered advice on this job and more exclusive features.We are Generac, a leading energy technology company committed to powering...