Senior Associate, Operational Diligence

HarbourVest Inc

Boston, MA, US
Base: $93,000.00 - $131,000.00; bonus: eligible fo...
Hybrid
5+ years financial crimes experience
Aml bsa ofac investigation skills
Public record criminal civil research
The role supports the firm's 'Know Your Investment' program by conducting comprehensive financial crimes risk assessments and due diligence

Job Summary

  • The role supports the firm's 'Know Your Investment' program by conducting comprehensive financial crimes risk assessments and due diligence.
  • Candidates will work in a hybrid arrangement offering 18 remote workdays per quarter while collaborating closely with investment and compliance teams.
  • Total compensation includes a base salary range of $93,000 to $131,000 plus eligibility for discretionary annual bonuses and comprehensive benefits.

Matching Summary

The role supports the firm's 'Know Your Investment' program by conducting comprehensive financial crimes risk assessments and due diligence.

Salary

Base: $93,000.00 - $131,000.00; Bonus: Eligible for discretionary annual bonus based on performance; Benefits: Retirement, health insurance, paid time off, wellness programs

Skills & Requirements

Must-have

  • 5+ years Financial Crimes experience
  • AML BSA OFAC investigation skills
  • Public record criminal civil research
  • Risk assessment and analysis capabilities
  • MS Office proficiency required

Nice-to-have

  • Strong interpersonal communication skills
  • Process improvement initiative mindset
  • Collaborative team-oriented demeanor
  • Vendor relationship management skills
  • Critical thinking and decision making

Key Requirements

  • Bachelor's Degree in business accounting or criminal justice
  • 5+ years experience in Financial Crimes or Operational Risk
  • Knowledge of AML BSA OFAC regulations
  • Experience with public record investigations

Work Rights

Not specified

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