Millennium
Compliance Analyst
New York, New York · On-site · Full-time · Posted May 11, 2026
- Experience
- 2–5 years of legal or compliance experience in AML.
- Education
- Undergraduate degree required.
About the job
Supports Millennium’s global anti-money laundering compliance program by maintaining controls, reviewing investor activity, monitoring regulatory changes, and preparing filings and audit materials.
What you'll do
- Maintain the AML Compliance Manual and program, and monitor regulatory developments for their impact.
- Review investor documents and high-risk investor activity; develop AML information systems and reports.
- Prepare SARs and other regulatory filings, maintain records, and support audits and examinations.
What they ask for
- Undergraduate degree.
- Strong knowledge of federal and state AML requirements, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC-administered laws, regulations, and Executive Orders.
- Familiarity with applicable non-US AML and sanctions requirements, including those relevant to offshore funds and Cayman law.
- Knowledge of AML compliance regulations, monitoring techniques, and enhanced due diligence practices.
Nice to have
- CAMs certification.
Model-written summary · the original posting is authoritative