Compliance Officer - Financial Crimes

📋 Description

• Lead the Americas program, setting direction and operating rhythm for KKR's Financial Crime
• Own the framework, maintaining and enhancing policies, standards, procedures, and governance
• Drive informed governance with clear management information and escalation of risks
• Strengthen third-party oversight of external counsel, service providers, and agents
• Maintain a risk-based methodology for financial crime risk assessments
• Build a clear control architecture with preventive, detective, and responsive controls

🎯 Requirements

• At least 10 years of relevant work experience in AML/KYC and anti-corruption programs
• Deep subject matter expertise in U.S., U.K., and European Union AML/KYC, sanctions, and
• Demonstrated experience designing or enhancing risk-based financial crime frameworks
• Practical experience with investor onboarding, due diligence, sanctions screening, and suspicious
• Strong understanding of financial crime technology and data
• Proven ability to lead complex initiatives and manage stakeholders

🎁 Benefits

• Discretionary bonus eligibility
• Equal opportunity employer
• Reasonable accommodations for disabilities