Blackstone is seeking a Financial Crime professional for Second Line AML/Compliance. The role will operate with visibility across the business and closely with the Global Head of Financial Crime to manage financial crime risks in line with applicable laws.
Responsibilities include serving as escalation point for AML/CTF/sanctions matters, advising business units, supporting investor onboarding, conducting high-risk reviews, and performing KYC/AML reviews across EMEA.
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AML & Financial Crime Compliance Associate employer: Blackstone
At Blackstone, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. Our commitment to employee growth is evident through comprehensive training programs and opportunities for advancement within our global network. Located in the heart of Europe, our office provides a vibrant environment where talented individuals can thrive while contributing to impactful investment strategies.