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For Companies At a Glance
- Tasks: Support AML processes, conduct due diligence, and manage KYC information.
- Company: Join Blackstone, the world's largest alternative asset manager with a focus on positive economic impact.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Be part of a global team tackling financial crime while enhancing your analytical skills.
- Qualifications: 1-3 years of experience, strong analytical skills, and knowledge of AML/CTF frameworks required.
- Other info: Flexible working arrangements and commitment to equal employment opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Blackstone is the world’s largest alternative asset manager, dedicated to creating positive economic impact and long-term value for investors, companies, and communities. We leverage extraordinary people and flexible capital to solve problems, managing $1.1 trillion in assets across various investment vehicles including private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets, and secondary funds globally.
Business Unit: Legal & Compliance
This role will work closely with the Global AML team and other members of the UK Financial Crime Team to support the maintenance and development of the Global AML program.
- Support the AML/CFT process for counterparty due diligence, obtain key KYC information, and screening for potential reputational and financial crime concerns, including PEPs, sanctions, and proliferation financing.
- Assist with the distributor onboarding process and ensure deadlines are met.
- Manage disposition alerts within the KYC database.
- Coordinate with legal counsel, deal teams, and third parties to support internal processes regarding requests for information from counterparties.
- Contribute to ad-hoc global projects as required.
- Apply analytical and problem-solving skills to identify and mitigate money laundering risks.
- Work autonomously, managing priorities and deadlines effectively.
- Participate in additional projects as needed.
Qualifications:
- 1–3 years of relevant experience
- An undergraduate degree or equivalent
- Knowledge of AML/CTF legal frameworks, including UK, Luxembourg, and EU laws
- Experience with adverse news screening
- Strong investigative and analytical skills, with the ability to articulate supportable rationales for case decisions
- Excellent organizational and detail-oriented skills
- Ability to manage multiple priorities
- Strong written and oral communication skills
- Proficiency in Microsoft Office applications
The responsibilities described are not exhaustive and may change at Blackstone's discretion. We are committed to equal employment opportunities and provide reasonable accommodations for applicants as needed. Certain roles may require securities licenses, especially for client-facing activities or marketing roles. Please consult with your Blackstone recruiting contact for clarification.
Legal & Compliance - AML, Analyst employer: Blackstone
Contact Detail:
Blackstone Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal & Compliance - AML, Analyst
✨Tip Number 1
Familiarise yourself with the latest AML/CTF regulations and frameworks, particularly those relevant to the UK, Luxembourg, and EU. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal and compliance field, especially those who work in AML. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Showcase your analytical and problem-solving skills by preparing examples of how you've successfully identified and mitigated risks in previous roles. Be ready to discuss these during your interview.
✨Tip Number 4
Stay updated on current financial crime trends and case studies. Being knowledgeable about recent developments in the field can set you apart and show your genuine interest in the position.
We think you need these skills to ace Legal & Compliance - AML, Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications for the Legal & Compliance - AML, Analyst position. Familiarise yourself with AML/CFT processes and the specific requirements mentioned in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience, particularly in AML/CTF legal frameworks and any investigative roles you've held. Use keywords from the job description to ensure your application stands out.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you're a great fit for the role. Mention your analytical skills, attention to detail, and any relevant experience with KYC processes or financial crime concerns.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial for this role.
How to prepare for a job interview at Blackstone
✨Understand AML/CFT Frameworks
Familiarise yourself with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) legal frameworks, especially those relevant to the UK, Luxembourg, and EU. Being able to discuss these laws confidently will demonstrate your knowledge and preparedness for the role.
✨Showcase Analytical Skills
Prepare examples that highlight your investigative and analytical skills. Be ready to discuss how you've identified and mitigated risks in previous roles, as this is crucial for the position.
✨Demonstrate Organisational Abilities
Since the role requires managing multiple priorities and deadlines, be prepared to share specific instances where you successfully juggled various tasks. This will show your potential employer that you can handle the demands of the job.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Strong written and oral communication skills are essential, so consider preparing a few key points about your experience and how it relates to the role to ensure you convey your message effectively during the interview.
