Aml Remote Jobs in Spring, TX (NOW HIRING)

FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients’ private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families.

Investor Due Diligence Associate

FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are!
Your key responsibilities are to deliver white glove service and honor the FSG Principles while:

• Perform Investor Due Diligence (IDD), AML, and KYC reviews for new and existing investors, clients, and funds in line with firm policies and regulatory requirements
• Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ready
• Partner closely with Legal, Compliance, Investor Relations, Operations, and external service providers to facilitate timely investor onboarding
• Coordinate with FSG Onboarding Team to obtain outstanding AML/KYC documentation and resolve deficiencies
• Track AML review status and assist with reporting on onboarding metrics, outstanding requests, and workflow progress
• Stay current on AML/KYC regulations, industry best practices, and evolving regulatory expectations

Our requirements for you as an applicant are simple:

• 1-3 years of experience in AML/KYC, Investor Due Diligence, Compliance, Fund Administration, Financial Services, or Investment Operations preferred
• Familiarity with AML/KYC regulations, beneficial ownership requirements, sanctions screening, and customer due diligence principles
• Experience reviewing investor onboarding documentation and identifying missing or inconsistent information
• Strong analytical, organizational, and critical-thinking skills with exceptional attention to detail
• Proficiency in Microsoft Office, particularly Excel, and the ability to quickly learn new systems and technologies
• Be a team player with an enthusiastic work ethic
• Learn all we teach you quickly, comprehensively, and enthusiastically
• Demonstrate strong prioritization and multitasking abilities in a fast-paced environment

If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is:

• Comprehensive benefits
• Base salary commensurate with experience and success: The annual base salary range for this position is $45,000 to $60,000
• Quarterly bonus that offers unlimited potential growth - 1/3rd of our profits (no matter how much) are shared with our team in bonuses each quarter

We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role.

You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success!

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