Senior Associate, Anti- Financial Crime And Kyc

Bain Capital

Boston, MA, US
Base: $90k - $110k; bonus: discretionary annual bo...
2 to 4 years aml/kyc experience
Global sanctions framework knowledge
Risk-based approach to kyc
The role supports the firm's global compliance framework by coordinating due diligence and ongoing monitoring of investors and counterparties

Job Summary

  • The role supports the firm's global compliance framework by coordinating due diligence and ongoing monitoring of investors and counterparties.
  • Candidates will partner with Legal, Operations, and Deal Teams to facilitate KYC processes for portfolio companies and investments.
  • Bain Capital offers a competitive benefits package designed to support employee health, financial security, and family needs.

Matching Summary

The role supports the firm's global compliance framework by coordinating due diligence and ongoing monitoring of investors and counterparties.

Salary

Base: $90k - $110k; Bonus: Discretionary annual bonus based on performance; Benefits: Competitive package including health and financial security support

Skills & Requirements

Must-have

  • 2 to 4 years AML/KYC experience
  • Global sanctions framework knowledge
  • Risk-based approach to KYC
  • Ownership structure analysis skills
  • Sanctions screening capabilities

Nice-to-have

  • Strong problem-solving skills
  • Creative independent thinking
  • High level of integrity
  • Excellent organizational skills
  • Collaborative team player

Key Requirements

  • Bachelor's degree in legal studies or finance
  • Working knowledge of Bank Secrecy Act
  • CAMS certification preferred
  • Experience with investment adviser regulations

Work Rights

Not specified

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