Legal & Compliance – AML Compliance, VP

Blackstone seeks a Vice President to work on AML processes, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. The role requires experience with BSA/AML/CIP/KYC/US Patriot Act and OFAC, as well as strong knowledge of Know Your Customer and Customer Identification Program requirements.

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 of experience working with 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.).

Benefits

• Comprehensive health benefits (medical, dental, vision, FSA)
• Paid time off
• Life insurance
• 401(k) plan
• Discretionary bonuses