Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock(1 month ago)
About this role
The Financial Crime Associate is a role within BlackRock Asset Management Ireland's Financial Crime Compliance function and a member of the Global Digital Assets team. The position focuses on compliance oversight for cash, digital and tokenised investment products across Ireland and the EMEA region, operating at the intersection of regulatory standards and digital asset initiatives.
Required Skills
- Due Diligence
- Transaction Monitoring
- AML
- Sanctions
- KYC
- Risk Assessment
- Investigations
- Blockchain
- Tokenisation
- Policy Writing
+3 more
Qualifications
- Bachelor's Degree (Finance, Law, Economics or related)
- ICA
- ACAMS
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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