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About this role

Financial Crime, Alternatives Associate, Investments

BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection of our client's best interests.  The department is a dynamic environment with the team focused on understanding evolving business strategy, challenging and advising on the impact of regulation in our business, with the objective of:

  • Actively participating in business decisions to champion our clients' interests and assist the business in translating Compliance into their daily work and decision making;
  • Cultivating and enhancing BlackRock's compliance culture;
  • Providing thought leadership on the impact and implementation of regulation to our business and to the market; and
  • Developing and fostering excellence within the Compliance team.

Job Purpose:

This role is part of the Global Financial Crime Team based in New York, responsible for AMRS implementation of strategic priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally where needed.  

Key Responsibilities: 

  • Assist with the management of anti-money laundering, sanctions, bribery and corruption, and fraud risk related to investment activity by BlackRock funds
  • Partner with key stakeholders including business, operations, risk management, legal and compliance to conduct due diligence on transactions and associated parties in the Alternatives business (e.g., Private Equity, Hedge Fund of Funds, Real Estate, Infrastructure, etc.)
  • Assist with reviewing pre-trade controls related to compliance with sanctions law and other types of financial crime related restrictions (e.g., cannabis)
  • Support financial crime monitoring and testing activities related to key service providers including fund transfer agents, distribution partners, and business partners
  • Leverage due diligence tools and engage with third-party providers to identify potential risks posed by alternatives and direct private transactions and associated parties, including by assessing various information sources and negative media alerts from screenings
  • Provide financial crime related advice to operations teams involved in the onboarding of clients and investors.
  • Perform documentation reviews on investors and transactions in the Alternative Business
  • Support the Americas regional leadership team in the escalation of higher risk maters to among others the Reputational Risk Committee
  • Support regional, product, and business line risk assessments
  • Assist with meeting regulatory requirements related to private funds established in the Americas region
  • Undertake governance and management reporting
  • Provide training on and support the implementation of policies and procedures related to alternative and direct private transactions
  • Work within a global team and communicate effectively to members of that team

Our benefits

To help you stay energized, engaged and inspired, we offer a wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.

About BlackRock

At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement, paying for their children's educations, buying homes and starting businesses. Their investments also help to strengthen the global economy: support businesses small and large; finance infrastructure projects that connect and power cities; and facilitate innovations that drive progress.

This mission would not be possible without our smartest investment the one we make in our employees. It's why we're dedicated to creating an environment where our colleagues feel welcomed, valued and supported with networks, benefits and development opportunities to help them thrive.

For additional information on BlackRock, please visit | Instagram: @blackrock | Twitter: @blackrock | LinkedIn:

BlackRock is proud to be an Equal Opportunity and Affirmative Action Employer.  We evaluate qualified applicants without regard to race, color, national origin, religion, sex, sexual orientation, gender identity, disability, protected veteran status, and other statuses protected by law.

BlackRock will consider for employment qualified applicants with arrest or conviction records in a manner consistent with the requirements of the law, including any applicable fair chance law.

Job Information

  • Job ID: 60125913
  • Location:
    New York, New York, United States
  • Position Title: Financial Crime, Alternatives Associate, Investments
  • Company Name: BlackRock
  • Job Function: Sales
  • Job Type: Full-Time
  • Job Duration: Indefinite
  • Min Education: None
  • Min Experience: None
  • Required Travel: None
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