Blackstone is seeking a VP of AML Compliance to work on AML processes, investor onboarding, 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, Customer Identification Program, and CDD requirements.
Requirements
- 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.)
- Experience with analyzing big data and compiling visualization representation of information
- Experience with asset due diligence and counterparty due diligence
Benefits
- Comprehensive health benefits
- Paid time off
- Life insurance
- 401(k) plan
- Discretionary bonuses