Blackstone

Legal & Compliance - AML, Analyst

New Jersey, United States

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Not SpecifiedCompensation

Junior (1 to 2 years), Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Financial Services, Legal, ComplianceIndustries

Requirements

Candidates should possess an undergraduate degree or equivalent, along with general knowledge of AML/CTF legal frameworks and adverse news screening experience. Strong investigative and analytical skills, including the ability to formulate and articulate rationales for alert decisions, are required, as well as excellent organizational skills, attention to detail, and the ability to manage multiple priorities and deadlines. Proficiency in Microsoft Office applications is also necessary.

Responsibilities

The Legal & Compliance - AML Analyst will conduct sanctions and adverse new screening for prospective clients and related parties, review and document Customer Identification Requirements (CIP) and Know Your Customer requirements, ensure timely and accurate review and disposition of potential matches received from FinCEN, assist with ad-hoc global projects, and work on ad-hoc projects as needed. They will also monitor and maintain the Global AML program and contribute to risk mitigation strategies related to money laundering.

Skills

Sanctions Screening

Adverse News Screening

CIP

KYC

FinCEN

AML

CTF

Risk Mitigation

Microsoft Office

Blackstone

Global alternative asset management firm

About Blackstone

Blackstone is a leader in alternative asset management, focusing on private equity, real estate, and credit investments. The firm manages over $1.1 trillion in assets and partners with financial advisors to provide access to private markets, aiming to create strong businesses that deliver lasting value. Its main products, BREIT and BCRED, cater to income-focused investors, while the On-Demand Continuing Education Program helps educate investors on private market topics. Blackstone's goal is to identify economic trends and invest in industry-leading businesses to generate strong returns.

Key Metrics

New York City, New YorkHeadquarters

1985Year Founded

$18,081.8MTotal Funding

UNKNOWNCompany Stage

Financial Services, Real Estate, EducationIndustries

5,001-10,000Employees

Risks

Increased competition in AI may lead to overvaluation and market saturation.

Potential regulatory scrutiny due to significant investments in diverse sectors.

Economic instability in Europe could impact returns from European investments.

Differentiation

Blackstone is a global leader in alternative asset management with $1.1 trillion AUM.

The firm specializes in private equity, real estate, and credit investments.

Blackstone partners with financial advisors to provide access to private markets.

Upsides

Blackstone's $300M investment in DDN shows a strategic pivot towards AI-driven growth sectors.

The €250M investment in Sia Partners expands Blackstone's footprint in AI consulting services.

Partnership with Jersey Mike’s indicates investment in established consumer brands with growth potential.

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