Senior Compliance Officer — AML/KYC & Risk Governance
jobsBrooklyn, NY
Senior Compliance Officer — AML/KYC & Risk Governance
L5
jobsBrooklyn, NYyesterday
Industries
Portfolio Management and Investment AdviceMiscellaneous Financial Investment ActivitiesInternational, Secondary Market, and All Other Nondepository Credit IntermediationIQ-EQ is seeking a Compliance Officer to help implement and maintain an integrated compliance culture. You will assist onboarding, conduct due diligence, and support the second line of defense with risk assessment and regulatory filings.
The ideal candidate holds a Master’s or Bachelor’s in Law or Finance, has 3–5 years in compliance, and is proficient in MS Office with strong English skills. Knowledge of Luxembourg fund regulations is a plus.
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Level
SeniorL5
Location
Brooklyn, NY
Occupation
Compliance Officers
Industry
Portfolio Management and Investment Advice
Posted
yesterday
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