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Legal & Compliance - AML Compliance, SVP
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Full-time
- Our $1 trillion in assets under management include investment vehicles focused on private equity, real estate, public debt and equity, infrastructure, life sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis.
- The SVP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings.
- 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.
- Can provide recommendations for the escalation of investigations for SAR filing consideration to the Global Head of AML.
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