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Beacon Hill is partnering with a leading organization to hire experienced AML/EDD Review Analysts for a long-term contract opportunity supporting a hedge fund client. This role will focus on conducting first-level Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) reviews of prospective fund investors. The ideal candidate will have strong analytical skills, experience reviewing risk-related information from multiple sources, and the ability to make well-supported risk assessments in a fast-paced environment.
This is an excellent opportunity for professionals with AML, KYC, compliance, financial crimes, or due diligence experience seeking a long-term remote engagement with a flexible but deadline-driven workload.
Key Responsibilities:
- Conduct first-level AML and EDD reviews on prospective fund investors.
- Review and analyze information from multiple research and screening platforms, including World-Check, LexisNexis, public records, internet searches, and other due diligence sources.
- Identify and document potential risk indicators, adverse media findings, sanctions concerns, reputational risks, and other compliance-related issues.
- Assess findings and make risk determinations (Low, Medium, or High Risk) based on established guidelines and documented procedures.
- Prepare concise, accurate, and well-supported review summaries utilizing client-approved templates and tracking systems.
- Escalate complex findings and risk concerns to senior reviewers and partners for final review and sign-off.
- Respond to follow-up questions and assist with revisions as needed.
- Maintain accuracy, consistency, and quality while meeting expected turnaround times.
- Track review status and maintain documentation in accordance with project requirements.
Qualifications:
- Prior experience in AML, KYC, EDD, financial crimes compliance, sanctions screening, onboarding, or due diligence investigations.
- Experience using platforms such as World-Check, LexisNexis, Dow Jones, Factiva, or similar investigative and compliance tools preferred.
- Strong research, analytical, and critical-thinking skills.
- Ability to identify risk factors and apply established guidance when making risk determinations.
- Excellent attention to detail and written communication skills.
- Comfortable working independently while adhering to documented procedures and quality standards.
- Experience supporting hedge funds, private equity firms, financial institutions, or investment management clients is a plus.
- Bachelor’s degree preferred but not required based on relevant experience.
Additional Information:
- Fully remote opportunity.
- Long-term contract assignment expected to last approximately one year.
- Work volume may fluctuate, with periods of increased activity and quieter periods throughout the engagement.
- Candidates must be able to accommodate quick turnaround times and shifting priorities as business needs evolve.
- Comprehensive training, review guidelines, templates, and tracking systems will be provided.
Qualified candidates with AML, KYC, EDD, compliance, or financial crime investigation experience are encouraged to apply.
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