Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess a Bachelor’s degree in Finance, Accounting, or a related field, with a minimum of 7 years of experience in fund administration, AML/KYC, and AEOI compliance, including FATCA and CRS requirements. Strong knowledge of regulatory frameworks such as the Bank Secrecy Act, AML regulations, and international tax laws is essential, along with demonstrated experience in conducting investor due diligence and managing compliance programs.
As a Manager, AML/KYC and AEOI, you will lead the day-to-day execution of investor due diligence and tax reporting programs, manage AML/KYC service delivery, oversee AEOI compliance, act as the primary escalation point for AML/KYC and AEOI matters, ensure timely risk-based resolutions, support audits, and keep procedures current with regulatory developments. You will collaborate with leadership to optimize workflows, enhance scalability, and evolve the compliance operating model, and lead, mentor, and develop a high-performing compliance team.
Technology solutions for private investment partnerships
Juniper Square provides a comprehensive platform for managing private investment partnerships in sectors like commercial real estate, private equity, and venture capital. The platform supports all phases of the investment lifecycle, including fundraising, investor operations, and fund administration. It connects general partners (GPs) and limited partners (LPs), facilitating communication and collaboration throughout their investment journeys. By automating processes and making critical investment data easily accessible, Juniper Square helps reduce manual work and accelerates investment closings. Unlike its competitors, Juniper Square offers a universal system tailored specifically for private markets, accommodating firms of any size and complexity. The company's goal is to simplify and enhance the investment process, ensuring secure management and sharing of sensitive information.