Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Asset Management, Financial ServicesIndustries
Requirements
- Proficient in Japanese
- At least 3 years’ experience with AML/KYC compliance and client onboarding within the asset management industry
- Knowledge and understanding of AML/KYC laws and regulations preferred
- Experience with Lexis Nexis Bridger and/or other sanctions screening and risk rating systems preferred
- Ability to independently manage own workload with minimal guidance
- Exemplary communication (verbal and written) and interpersonal skills to communicate with internal and external clients at all levels and regions
- Excellent attention to detail, organization, and presentation skills
- Team player with direct team and supported teams
- Excellent time management and prioritization skills to manage expectations of internal and external clients
- Flexible and open mindset
Responsibilities
- Contributing to the successful implementation of the AML/KYC team’s strategy and vision
- Partnering with sales teams to onboard new clients as efficiently as possible
- Ensuring clients meet applicable AML/KYC requirements and following appropriate AML/KYC processes for all new client mandates to mitigate risk to BlackRock
- Partnering with Legal & Compliance to manage exceptions and ensure escalation policies are appropriately followed
- Accurately capturing and recording relevant AML/KYC data on an ongoing basis and maintaining AML/KYC data and documentation platforms
- Testing development and enhancements to AML/KYC platforms
- Ensuring all completed AML/KYC documentation is properly filed, stored, and retrievable
- Supporting AML/KYC data requirements for client periodic reviews
- Participating in the development and implementation of continuous improvement of the control environment, policies, and procedures to innovate, drive the business forward, and deliver a superior client experience
Skills
AML
KYC
Client Onboarding
Compliance
Due Diligence
Risk Management
Client Experience
BlackRock
About BlackRock
New York City, New YorkHeadquarters
1988Year Founded
$78,647.7MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
Benefits
Health Insurance
Unlimited Paid Time Off
Mental Health Support
Wellness Program
401(k) Retirement Plan
Risks
FDIC scrutiny could lead to regulatory challenges for BlackRock.
Workforce reduction may indicate internal financial pressures or strategic shifts.
Involvement in Yangzijiang Shipbuilding exposes BlackRock to geopolitical risks.
Differentiation
BlackRock's Bitcoin ETF, IBIT, reached over $50 billion in assets quickly.
The firm is developing a layer-2 tokenized real-world asset platform on Ethereum.
BlackRock's partnership with Frax Finance enhances its stablecoin market presence.
Upsides
IBIT's success attracts a broader range of cryptocurrency investors.
The Ethereum platform positions BlackRock as a leader in blockchain financial services.
Partnership with Frax Finance enhances digital finance offerings and compliance.
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