Blackstone

1 day ago

Anti-Money Laundering, Associate/AVP

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Oversee the AML framework for BEFM and its funds in Luxembourg, ensuring regulatory expectations are met with lean, sustainable processes. Support the MLRO by implementing the new EU AML package, coordinating AML filings and reports, executing AML testing (including name screening and deal-level AML), and conducting AML regulatory watch. Manage AML-related auditor queries, maintain AML logs, support KYC refreshes and onboarding approvals, and contribute to AML strategic projects as needed.

Location: Luxembourg

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the MLRO in implementing the new EU AML package.
•Coordinate AML filings and reports (e.g., SRRC report, AED questionnaires).
•Execute the AML testing program, including name screening and deal-level AML tests.
•Conduct AML regulatory watch and escalate material updates to relevant stakeholders.
•Assist with AML-related queries from auditors and support ad-hoc regulatory reviews, plus maintain the internal AML log.

Key Requirements

•4–6 years of relevant AML experience, preferably within an alternative asset manager or major consulting firm.
•Fluent in English (written and oral).
•Strong knowledge of EU/Luxembourg AML legislation.
•Analytical mindset with highly organized, detail-oriented execution and strong time management.
•Ability to work independently and collaborate effectively with international teams, while communicating and presenting clearly.

Experience:4-6 yearsAMLAlternative asset management

Skills:TeamworkSound judgmentAnalytical mindsetHigh attention to detailCommunication and presentation

Languages:English

Tech Stack:AIAutomation tools

Company Brief

Blackstone

Global alternative asset manager specializing in private equity, real estate, credit, and hedge fund solutions. Provides investment management and advisory services to institutional and individual investors worldwide.

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York, United States

Founded: 1985

Website LinkedIn

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Blackstone

1 day ago

Anti-Money Laundering, Associate/AVP

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Luxembourg

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support the MLRO in implementing the new EU AML package.
•Coordinate AML filings and reports (e.g., SRRC report, AED questionnaires).
•Execute the AML testing program, including name screening and deal-level AML tests.
•Conduct AML regulatory watch and escalate material updates to relevant stakeholders.
•Assist with AML-related queries from auditors and support ad-hoc regulatory reviews, plus maintain the internal AML log.

Key Requirements

•4–6 years of relevant AML experience, preferably within an alternative asset manager or major consulting firm.
•Fluent in English (written and oral).
•Strong knowledge of EU/Luxembourg AML legislation.
•Analytical mindset with highly organized, detail-oriented execution and strong time management.
•Ability to work independently and collaborate effectively with international teams, while communicating and presenting clearly.

Experience:4-6 yearsAMLAlternative asset management

Skills:TeamworkSound judgmentAnalytical mindsetHigh attention to detailCommunication and presentation

Languages:English

Tech Stack:AIAutomation tools

Company Brief

Blackstone

Industry: Asset Management

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: New York, United States

Founded: 1985

Website LinkedIn