AML Compliance Vice President
1 day ago
The Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.
Financial Crimes Specialist Role Summary
We are seeking an experienced Financial Crimes Specialist to join our team as a Vice President. In this role, you will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies across our institutional client base.
Responsibilities:
- Investor onboarding across institutional clients.
- Build and leverage stakeholder relationships to drive KYC compliance.
- Responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk clients.
- Conduct online research for relevant adverse information related to potential money laundering, terrorist finance, fraud, and other financial crimes.
- Review and disposition of high-risk alerts.
- Update procedures and desk top guidance related to investor on-boarding process.
- Prepare and review metrics for key processes.
- Experience with analyzing big data and compiling visualization representation of information.
- Experience with asset due diligence and counterparty due diligence.
- Assist with regulatory filings related to 314a, Cayman Islands, and Canada.
Requirements:
- Working experience with BSA/AML/CIP/KYC/US Patriot Act and OFAC as well as other relevant BSA/AML laws and regulations (UK, EU, Cayman).
- 8+ years working experience of AML/KYC/CDD/EDD and sanctions.
- CAMS or equivalent AML certification.
- Strong knowledge of Know Your Customer, Customer identification Program, and CDD requirements.
- Experience with external vendor tools (e.g., Exiger, RDC, LexisNexis, Clear etc.).
- Experience with sanctions compliance is a plus.
- Strong sense of urgency and accountability to execute in a dynamic and time-sensitive environment.
- Strong time and task management skills; possesses an ability to manage multiple priorities and raise issues in a timely manner.
- Strong skills in Microsoft Office suite.
- Excellent problem-solving, oral, and written communication skills.
- Desire to work as part of a collaborative team and willingness to embrace a variety of matters.
Benefits
We offer a competitive salary range of $140,000 - $200,000 per annum, commensurate with experience.
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