VP AML Private Equity
Responsibilities will include:
- Assist firm’s Anti-Money Laundering Reporting Officer in implementing firm-wide centralized global AML program
- Serve as a point person for firm global AML program covering substantive, administrative and technical components of the program
- Coordinate across business groups and regions to ensure consistent AML process
- Conduct AML checks on a variety of clients – LPs, Corporate entities, Individual investors
- Draft and update policies and procedures
Qualifications:
5-7 Years of progressively increasing AML advancement coming from a top tier PE / Hedge Fund and/or bulge bracket investment bank.
Polished, articulate and commercial minded candidates with superior academic credentials.
BA/BS Required
JD/MBA a plus but not required.
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