Legal & Compliance - AML, AVP

@ Blackstone

Overview

Blackstone, the world’s largest alternative asset manager, is creating positive economic impact and long-term value. The Legal & Compliance - AML, AVP role is part of a specialized Financial Crime Second Line function focused on exemplary AML standards.

Responsibilities

• Act as escalation point for AML, CTF, sanctions, ABC, and anti-tax evasion matters.
• Provide expert advice to various business units on financial crime compliance.
• Support the global investor onboarding process and high-risk reviews.
• Perform KYC, AML support on asset transactions and conduct due diligence.
• Assist with investor re-identification and risk alert escalations across EMEA.
• Develop and review policies, procedures and monitoring frameworks.
• Prepare management information and present key topics to stakeholders.
• Support financial crime testing, internal audits, and regulatory requests.

Experience & Qualifications

Candidates should have 4-6 years experience in financial crime compliance, preferably within asset management. A strong educational background, solid technical expertise, and proven stakeholder engagement skills are essential. Project management, excellent judgment, strong communication, and the ability to work independently are vital.

Equal Opportunity & Additional Information

Blackstone is committed to equal employment opportunities. Adjustments can be made for candidates needing reasonable accommodation. Some roles may require securities licenses based on specific responsibilities.

Key skills/competency

Legal & Compliance - AML, AVP: AML, compliance, financial crime, due diligence, KYC, risk, regulations, stakeholder, audits, project management.