Blackstone

Vice President – Anti Money Laundering (AML)

Blackstone  •  Bengaluru, IN (Onsite)  •  4 days ago
Expired
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Job Description

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 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. Further information is available at www.blackstone.comFollow @blackstone on LinkedIn, X, and Instagram

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Firm Overview

Blackstone is the world’s largest alternative asset manager. Blackstone seeks to deliver compelling returns for institutional and individual investors by strengthening the companies in which the firm invests. Blackstone’s $1.3 trillion in assets under management include global investment strategies focused on real estate, private equity, credit, infrastructure, life sciences, growth equity, secondaries and hedge funds. Further information is available at www.blackstone.com Follow @blackstone on LinkedIn, X (Twitter), and Instagram

Business Unit

Legal & Compliance (L&C), India

Business Unit Description

Legal & Compliance partners with the business to manage legal and regulatory risk, supporting disciplined and compliant execution across the firm.

Job Title

Vice President – Anti Money Laundering (AML)

Legal & Compliance partners with the business to manage legal and regulatory risk, supporting disciplined and compliant execution across the firm.

The Vice President, Anti‑Money Laundering (AML), will be based in India and will report into the Global Head of AML, with a dotted‑line reporting relationship to the SVP, Head of Centralized Functions in India.

The role supports AML and sanctions processes across Blackstone’s businesses and oversees AML and sanctions activities delivered through Blackstone’s India Center of Excellence.

Operating in a global, matrixed environment, the role partners closely with Compliance, Legal, Operations, and investment teams to support effective AML and sanctions execution.

Key Responsibilities

  • Oversee AML and sanctions activities delivered through the India Center of Excellence.

  • Build and maintain strong stakeholder relationships to support consistent AML and KYC compliance across Blackstone’s business units.

  • Manage and develop AML CoE team supporting KYC onboarding and refreshes, customer due diligence, enhanced due diligence, sanctions screening, and related activities.

  • Support investor onboarding for institutional clients, including KYC onboarding and periodic refreshes.

  • Identify, assess, and escalate potential money laundering, sanctions, and reputational risks associated with higher‑risk clients and structures.

  • Conduct and oversee adverse media and financial crime research, including risks related to money laundering, terrorist financing, fraud, and sanctions.

  • Review, investigate, and disposition AML and sanctions alerts, escalating matters in accordance with established processes.

  • Prepare, review, and analyze operational metrics for key AML and KYC processes.

  • Provide recommendations to the Global Head of AML regarding escalation of investigations for SAR filing consideration.

  • Maintain and update procedures, desktop guidance, and playbooks related to AML and KYC processes.

  • Partner with Compliance, Legal, Operations, and investment professionals across business units to support effective coordination and issue resolution.

  • Provide support across global time zones as required.

Qualifications

Blackstone seeks to hire individuals who demonstrate sound judgment, a strong work ethic, and a consistent record of achievement.

The successful candidate must have:

  • 10+ years of experience working in AML, KYC, CDD, EDD, and sanctions‑related roles within financial institutions.

  • Proven people management experience, including leading and developing AML teams, and overseeing offshore or shared‑services delivery.

  • Strong working knowledge of BSA/AML, CIP, KYC, the USA PATRIOT Act, OFAC, and other applicable AML and sanctions regulations, including UK, EU, and Cayman regimes.

  • CAMS or equivalent AML certification required.

  • Deep understanding of KYC, Customer Identification Program, and due diligence requirements.

  • Experience with external AML and screening vendor tools such as Exiger, RDC, LexisNexis, CLEAR, or similar platforms.

  • Experience with sanctions compliance preferred.

  • Experience analyzing large data sets and preparing metrics and visualization outputs.

  • Strong organizational and prioritization skills, with demonstrated success managing multiple workstreams and escalating issues appropriately.

  • Collaborative mindset with demonstrated effectiveness working in a global, matrixed environment.

Blackstone is committed to providing equal employment opportunities to all employees and applicants for employment without regard to race, color, creed, religion, sex, pregnancy, national origin, ancestry, citizenship status, age, marital or partnership status, sexual orientation, gender identity or expression, disability, genetic predisposition, a or military status, status as a victim of domestic violence, a sex offense or stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and conditions of employment, including but not limited to hiring, placement, promotion, termination, transfer, leave of absence, compensation, and training. All Blackstone employees, including but not limited to recruiting personnel and hiring managers, are required to abide by this policy

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The duties and responsibilities described here are not exhaustive and additional assignments, duties, or responsibilities may be required of this position. Assignments, duties, and responsibilities may be changed at any time, with or without notice, by Blackstone in its sole discretion.


Blackstone is committed to providing equal employment opportunities to all employees and applicants for employment without regard to race, color, creed, religion, sex, pregnancy, national origin, ancestry, citizenship status, age, marital or partnership status, sexual orientation, gender identity or expression, disability, genetic predisposition, veteran or military status, status as a victim of domestic violence, a sex offense or stalking, or any other class or status in accordance with applicable federal, state and local laws. This policy applies to all terms and conditions of employment, including but not limited to hiring, placement, promotion, termination, transfer, leave of absence, compensation, and training. All Blackstone employees, including but not limited to recruiting personnel and hiring managers, are required to abide by this policy.

If you need a reasonable accommodation to complete your application, please contact Human Resources at 212-583-5000 (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC).

Depending on the position, you may be required to obtain certain securities licenses if you are in a client facing role and/or if you are engaged in the following:

  • Attending client meetings where you are discussing Blackstone products and/or and client questions;

  • Marketing Blackstone funds to new or existing clients;

  • Supervising or training securities licensed employees;

  • Structuring or creating Blackstone funds/products; and

  • Advising on marketing plans prepared by a sales team or developing and/or contributing information for marketing materials.

Note: The above list is not the exhaustive list of activities requiring securities licenses and there may be roles that require review on a case-by-case basis. Please speak with your Blackstone Recruiting contact with any questions.

To submit your application please complete the form below. Fields marked with a red asterisk * must be completed to be considered for employment (although some can be answered "prefer not to say"). Failure to provide this information may compromise the follow-up of your application. When you have finished click Submit at the bottom of this form.

Blackstone

About Blackstone

Blackstone is the world’s largest alternative asset manager. We seek to deliver compelling returns for institutional and individual investors by strengthening the companies in which we invest. Our more than $1.1 trillion in assets under management include global investment strategies focused on real estate, private equity, infrastructure, life sciences, growth equity, credit, real assets, secondaries and hedge funds. Further information is available at www.blackstone.com. Follow @blackstone on LinkedIn, X (Twitter), and Instagram.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
New York, NY
Year Founded
1985
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