Associate, Americas Financial Crime
BlackRock(28 days ago)
About this role
A Financial Crime Compliance professional within BlackRock’s Global Compliance Department focused on implementing financial crime and AML compliance initiatives for BlackRock’s limited purpose trust bank. The role supports regulatory adherence and client protection efforts and reports to the AMRS Head for Financial Crime compliance. It is based in San Francisco and aligned with BlackRock’s hybrid work model.
Required Skills
- AML
- Financial Crime
- Transaction Monitoring
- Investigations
- Due Diligence
- Sanctions Compliance
- Risk Assessment
- Policy Development
- Governance
- Reporting
+2 more
About BlackRock
blackrock.comBlackRock is one of the world’s preeminent asset management firms and a premier provider of investment management. Find out more information here.
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