Senior Associate, Financial Crime Prevention, Compliance
Ares Management(1 month ago)
About this role
Ares is hiring a Senior Associate in London within its Compliance Department to support the Financial Crime Prevention (FCP) program. The role centers on executing and supervising KYC processes and providing day-to-day support across AML, sanctions, anti-corruption and financial crime investigations for EMEA. The position also contributes to maintaining and enhancing FCP policies, procedures, reporting and tooling.
Required Skills
- KYC
- AML
- Sanctions
- Due Diligence
- Risk Assessment
- Client Liaison
- Screening
- Reporting
- Policy Update
- Microsoft Office
Qualifications
- Bachelor's Degree
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