EMEA Financial Crime Compliance
BlackRock(26 days ago)
About this role
An Associate on BlackRock Luxembourg’s Financial Crime Compliance team supporting the Head of Luxembourg Financial Crime Compliance and MLRO for retail (UCITS) Luxembourg-domiciled funds. The role contributes to the firm’s AML/CTF framework, focusing on high-risk client escalations, oversight of delegated AML functions, and providing advisory support to the business and stakeholders.
Required Skills
- AML
- Sanctions
- Risk Assessment
- Monitoring
- Testing
- Oversight
- Investigations
- Stakeholder Management
- Reporting
- Policy Development
+3 more
Qualifications
- Bachelor's Degree in Finance, Law, Business or Related
- CAMS
- ICA
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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