Legal & Compliance – AML Compliance, VP
Blackstone(3 months ago)
About this role
The VP, Anti-Money Laundering at Blackstone will report to the Global Head of AML and oversee AML processes including KYC onboarding, asset due diligence, testing, and regulatory filings. The role focuses on ensuring compliance for institutional investor onboarding, identifying and escalating potential money laundering and reputational risks, and collaborating with internal and external stakeholders. The position also contributes to process improvements, metrics reporting, and regulatory filing support.
Required Skills
- AML
- KYC
- CDD
- EDD
- Sanctions
- Due Diligence
- Research
- Stakeholder Management
- Data Analysis
- Reporting
+1 more
Qualifications
- CAMS
About Blackstone
blackstone.comBlackstone is the world’s largest alternative asset manager, serving institutional and individual investors by building strong businesses positioned to deliver lasting value.
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