Blackstone is the world’s largest alternative asset manager.
For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on.
Blackstone seeks to deliver compelling returns for institutional and individual investors by strengthening the companies in which the firm invests.
Blackstone’s over $1.3 trillion in assets under management include global investment strategies focused on real estate, private equity, credit, infrastructure, life sciences, growth equity, secondaries and hedge funds.
Further information is available at .
Follow @blackstone on LinkedIn, X (Twitter), and Instagram. Responsibilities:This position is part of a small, highly specialized, Financial Crime Second Line function, focused on establishing exemplary AML standards.
The role benefits from full support from the business, and the selected candidate will have access to all necessary tools and resources to succeed.The candidate will enjoy significant visibility within the business and will work closely with the team lead and the Global Head of Financial Crime to manage key financial crime risks in accordance with relevant legislation.
Key responsibilities include:Serving as a point of escalation for all financial crime-related matters, including AML, CTF, sanctions, ABC, and anti-tax evasion.Providing expert advice to various Blackstone business units on financial crime compliance-related issues.Supporting the global investor onboarding process, including conducting high-risk reviews for new and existing investors.Performing Know Your Counterparty and Asset reviews on transactions originating across EMEA.
This includes providing KYC and AML support for asset transactions, conducting due diligence, screening counterparties, and evaluating high-risk red flags.Assisting with the investor re-identification process in collaboration with the
Legal & Compliance - AML, Associate in Kennington employer: Blackstone Group
At Blackstone, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our London office provides employees with unparalleled growth opportunities in the compliance field, supported by comprehensive training programmes and a commitment to diversity and inclusion. Join us to be part of a team that not only drives regulatory excellence but also makes a meaningful impact on the global financial landscape.
