Legal & Compliance – Aml Compliance, Vp

The Blackstone Group

Base: $165,000 - $250,000; bonus/equity: discretio...
Bsa/aml/cip/kyc experience
8+ years aml/kyc/cdd/edd
Regulatory filings 314a cayman canada

Salary

Base: $165,000 - $250,000; Bonus/Equity: Discretionary bonuses and equity eligible; Benefits: Medical, dental, vision, FSA, life insurance, 401(k)

Skills & Requirements

Must-have

  • BSA/AML/CIP/KYC experience
  • 8+ years AML/KYC/CDD/EDD
  • Regulatory filings 314a Cayman Canada
  • Investor onboarding and due diligence
  • Adverse information research

Nice-to-have

  • Sanctions compliance knowledge
  • Big data analysis skills
  • Visualization of information
  • Collaborative team player
  • Strong time management

Key Requirements

  • 8+ years AML/KYC experience
  • CAMS or equivalent certification
  • Knowledge of US Patriot Act and OFAC
  • Experience with vendor tools like Exiger
  • UK, EU, Cayman regulatory knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter