Our client, a global investment management firm based in New York, NY, is seeking a Senior AML Analyst to join their Global Compliance Team. The individual will primarily be responsible for reviewing daily alerts for unusual activity, conducting bi-weekly FinCEN 314(a) screenings, and other regulatory screenings. This person will also be tasked with reviewing Customer Identification Requirements (CIP) for new investors at the time of onboarding and conducting enhanced due diligence reviews. Candidates must have at least five years of experience in AML/KYC and Investor onboarding.