VP Investment Due Diligence (London Area)

Our client, a Globally Significant Investment Manager, is looking for an Investment Due Diligence professional to join their Financial Crimes Risk Team as a VP. The team will be responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types.

Key Responsibilities:

• In collaboration with GFC, lead the evaluation of investment opportunities and counterparties to ensure compliance BSA/AML rules/regulations and IM Risk Appetite.
• Develop and implement robust frameworks for identifying, assessing, and managing BSA/AML risks associated with new and existing investments.
• Conduct in-depth diligence on portfolio companies and investment structures to identify and mitigate AML risks.

Key Requirements:

• 8+ years of relevant experience with AML Regulations within the financial services industry, or at a financial services regulator
• Strong understanding of Investment Management processes as well as Investment due diligence practices for Public and Private Funds.
• Implementation and execution of Financial Crimes Programs requirements

This is a permanent role based in London.