Senior Associate, Anti- Financial Crime And Kyc

Bain Capital

Boston, MA, United States
Base: $90k - $110k; bonus/equity: discretionary an...
Anti-money laundering (aml)
Know your customer (kyc)
Sanctions screening
This role will support the firm’s global compliance framework by coordinating due diligence and ongoing monitoring of investors, counterparties, and transactions, ensuring adherence to applicable AFC/KYC regulatory requirements and internal policies

Job Summary

  • This role will support the firm’s global compliance framework by coordinating due diligence and ongoing monitoring of investors, counterparties, and transactions, ensuring adherence to applicable AFC/KYC regulatory requirements and internal policies.
  • The position will be responsible for helping with the design and implementation of the firm’s AFC and KYC program, with a specific focus on counterparties, portfolio companies, and investments.
  • Bain Capital offers a competitive benefits package designed to support employees’ health, financial security, family needs, and overall well-being.

Matching Summary

This role will support the firm’s global compliance framework by coordinating due diligence and ongoing monitoring of investors, counterparties, and transactions, ensuring adherence to applicable AFC/KYC regulatory requirements and internal policies.

Salary

Base: $90k - $110k; Bonus/Equity: Discretionary annual bonus; Benefits: Competitive benefits package

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Sanctions screening
  • Adverse media analysis
  • Due diligence coordination

Nice-to-have

  • Principal investor mindset
  • Intellectual agility
  • Creative problem-solving
  • Collaborative team player

Key Requirements

  • 2 to 4 years of relevant experience
  • Working knowledge of global AFC/AML laws
  • Strong understanding of global sanctions frameworks
  • Familiarity with risk-based KYC approach
  • Bachelor’s degree

Work Rights

Not specified

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