BlackRock · 4 months ago
Associate, Americas Financial Crime
San Francisco, CA
Full-time
Hybrid
Mid Level
3+ years expBlackRock is a global leader in investment management, dedicated to helping clients achieve financial well-being. They are seeking an Associate for their Global Financial Crime Team in San Francisco, responsible for implementing compliance initiatives related to financial crime and collaborating with various stakeholders to ensure due diligence and regulatory adherence.
Asset ManagementCrowdfundingFinancial ServicesFinTechReal Estate Investment
Responsibilities
Partner with key stakeholders including business, operations, risk management, legal and compliance to conduct due diligence on clients, and transactions
Perform quality control reviews of transaction monitoring alerts
Periodically conduct in-depth investigations of suspicious activity
Support the collection, organization, and evaluation of data for the AML and Sanctions Risk Assessment process and reports
Assist with the internal escalation and assessment of higher risk clients
Undertake governance and management reporting
Assist with the development and implementation of policies and procedures
Assist and support annual regulatory examinations and internal audits
Work within a global team and communicate effectively to members of that team
Participate with AMRS FC team in Dashboard trade clearance
Provide advice on high risk onboardings
Conduct transfer agent reviews on transfer agents
Provide FC Advisory coverage where needed within team
Conduct FC trainings for business and L&C
Qualification
Required
3-5+ years of experience in AML or Financial Crime areas at other financial institutions
Knowledge of AML regulations; including the U.S. Bank Secrecy Act, the USA PATRIOT Act, OCC regulations and OFAC requirements
Understanding of fraud and sanctions risks
Proactive, self-motivated and with excellent organizational skills with ability to prioritize workloads and adhere to deadlines
Proven ability to work as part of a team and independently
Excellent communication, judgment, and business partnership skills
Preferred
Experience with the Office of the Comptroller of the Currency (“OCC”)
Experience in investigations or monitoring
Benefits
Annual discretionary bonus
Healthcare
Leave benefits
Retirement benefits
Strong retirement plan
Tuition reimbursement
Comprehensive healthcare
Support for working parents
Flexible Time Off (FTO)
Company
BlackRock
BlackRock is an investment company that offers its services to institutions, intermediaries, foundations, and individual investors.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$6.59BKey Investors
Ariel Yehezkel
2025-06-20Post Ipo Equity· $0.02M
2025-03-27Post Ipo Debt· $1.08B
2024-07-17Post Ipo Debt· $2.5B
Leadership Team
Andrew Leba
Vice President & Legal Counsel
Mike Strug
Vice President
Recent News
2026-01-25
2026-01-25
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