Principal Consultant (MS), AML (Anti-Money Laundering)

The Principal Consultant (MS), AML (Anti-Money Laundering) role provides senior regulatory interpretation and technical oversight for investor onboarding AML/KYC programs. The role supports regulatory readiness, quality governance, and client-facing advisory on jurisdiction-specific nuances impacting onboarding, lifecycle events, and ongoing monitoring.

Requirements

• 8+ years of progressive AML/KYC experience, including multi-jurisdictional regulatory exposure within financial services or private markets
• Demonstrated expertise in investor due diligence for alternative investment funds, including complex institutional and entity investor structures
• Strong working knowledge of regulatory expectations relevant to private fund onboarding, including Luxembourg AML regime and CSSF supervisory standards, Cayman Islands AML Regulations and CIMA Guidance, U.S. AML compliance frameworks (FinCEN, CIP/CDD principles)
• Proven ability to provide credible technical escalation support and operate as an independent control authority with limited oversight
• Experience interfacing with senior compliance stakeholders, fund governance functions
• Exceptional analytical, documentation, and professional communication skills
• CAMS or equivalent certification preferred

Benefits

• Competitive compensation package
• Medical and dental coverage
• 401(k) plans
• Paid time off options
• Flexible work environment
• ACA Paid Holidays
• Summer Fridays
• Personal/Family Care
• Student Debt Forgiveness
• Pet Insurance