AML/KYC Specialist - Analyst / Associate

The AML/KYC Specialist - Analyst/Associate role at iCapital Network involves joining a dedicated team focused on ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. iCapital Network is a leading financial technology company specializing in alternative investments, providing innovative solutions to streamline access to private markets.

In this position, the specialist will be responsible for conducting thorough due diligence on new and existing clients, analyzing complex financial transactions, and identifying potential risks related to money laundering and financial crimes. The role requires close collaboration with internal teams to implement and maintain effective compliance policies and procedures.

Candidates should possess a strong understanding of AML/KYC regulations and best practices, along with excellent analytical and problem-solving skills. Prior experience in a compliance or risk management role within the financial services industry is preferred. Effective communication skills and attention to detail are essential for success in this role.

iCapital Network offers a competitive compensation package, including comprehensive health benefits, retirement plans, and opportunities for professional development. Employees enjoy a collaborative work environment that fosters innovation and growth.

Joining iCapital Network provides the opportunity to be part of a dynamic company at the forefront of financial technology, with a strong commitment to compliance and regulatory excellence. The company values diversity and inclusion, offering a supportive culture that encourages career advancement and continuous learning.