The Compliance Associate/VP is responsible for administering and further developing the firm's investor and transactional Anti-Money Laundering (AML) and Know Your Customer (KYC) diligence and monitoring program. The successful candidate is a subject matter expert on AML/KYC policies, procedures, and practices with a desire to provide support to the firm's broader compliance framework across the organization. This includes conducting risk assessments, performing testing, conducting due diligence on third parties, working on core compliance matters, and contributing to firm initiatives and regulatory responses.
This is a dynamic, hands-on position that requires strong analytical, organizational, and interpersonal skills in a fast-paced and evolving environment.
This position is onsite five days a week at our New York City office.
Key Responsibilities:
Qualifications:
Aquarian is an equal opportunity employer. Aquarian is committed to creating and maintaining a workplace in which all employees have an opportunity to participate and contribute to the success of the business and are valued for their skills, experience and unique perspectives. Aquarian does not discriminate on the basis of race, color, creed, religion, sex, national origin, veteran status, mental or physical handicap or disability, age, citizenship status, alienage, ancestry, marital status, sexual orientation, gender identity or expression or any other criteria prohibited under applicable federal, state or local law. Aquarian makes reasonable accommodations for applicants and employees with disabilities in accordance with applicable law.
...innovator in delivering high-quality, professional and unparalleled service to our carrier partners. As a trusted High Value Residential Insurance information provider, we are committed to exceptional customer service, precise property documentation, and timely, underwriter-...
...Description: We are seeking a highly skilled and curious Healthcare Data Scientist to join our growing team. This role is ideal for someone who combines a deep understanding of advanced AI models with a passion for real-world healthcare applications. You will contribute...
...exposure. Over the course of 10 weeks (June 8th - mid-August), interns will participate in hands-on projects, executive engagement,... ...Responsibilities Extract, clean, and organize data from Salesforce to support ongoing reporting and analysis needs Analyze...
...cycles to an always-on critical-path infrastructure. Requirements ~4+ years of backend SW development ~ Experience using Go (Golang)~ Creative, independent, and hardworking Bonus Qualifications Experience building arb-bots, liquidations-bots, wallets,...
A cleaning service provider is seeking a dependable individual for a part-time cleaning position in Mauldin, South Carolina. Responsibilities include performing cleaning duties using designated products and maintaining supplies. Candidates should possess a valid driver'...