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Compliance Analyst, Financial Crimes Compliance
3 months ago
Position Overview
The Compliance Analyst will join Apollo’s Financial Crimes Compliance (FCC) Team, whose mission is to prevent, detect, and address illicit financial activities from occurring at Apollo. They will work closely with junior and senior members of Apollo’s Compliance team and with business stakeholders with a focus on compliance with applicable AML/Sanctions regulations, identifying suspicious activities, and implementing and maintaining robust FCC controls. The Analyst will support and gain exposure to all aspects of Apollo’s compliance program. Apollo is looking for an individual with excellent investigative and communications skills who thrives in a fast-paced, dynamic, and collaborative environment.
Primary Responsibilities- Conduct thorough investigations into potential financial crimes, including money laundering, fraud, and sanctions evasion- Analyze transaction data, investor and transaction counterparty profiles, and other relevant information to identify potentially suspicious activity- Document issues and implement solutions in a timely manner after discovery and resolution- Develop and implement risk assessment models and monitoring systems- Assist in the drafting, maintenance, and implementation of policies, procedures, and trainings- Stay current with industry trends, regulations and best practices that are applicable to the firm’s business- Participate in internal and external audits and reviews of the firm’s compliance program- Work collaboratively with internal and external counsel, investment teams, and other internal functions to address appropriate compliance practices- Assist with general compliance matters and other projects as needed
Qualifications & Experience- Bachelor’s degree with an excellent record of academic achievement- 2+ years of compliance experience or working in a related field- Excellent analytical skills and attention to detail- Strong written and verbal communication skills- Proficiency in using case management systems and compliance tools- Exceptional PowerPoint presentation skills are required- Financial reasoning capabilities with ability to think creatively- Demonstrated interest in financial markets and securities market regulation- Ability to think critically and solve challenges with innovative solutions- High ethical standards- Entrepreneurial, self-guided work ethic with results-driven orientation- Ability to collaborate with colleagues while exercising independent judgment- Excels in a fast-paced, rigorous work environment; effectively prioritizes and meets deadlines- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are a plus.
Pay Range
85,000 - 100,000
