Blackstone is seeking a Financial Crime Second Line professional to help establish exemplary AML standards across EMEA. You will engage with the Global Head of Financial Crime and team lead, providing expert guidance and governance support to multiple business units.
You will escalate complex matters, perform high-risk investor reviews, and contribute to policies and monitoring frameworks while ensuring regulatory compliance and effective risk management.
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AML & Financial Crime Compliance Specialist in City of Westminster 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.