; Regulated Funds, which oversees the compliance for advised and sub-advised registered funds and public companies; Financial... Crime Prevention, which develops and administers Ares’ global program for anti-money laundering and counter-terrorism...
of financial crime prevention. If you thrive in a fast-paced environment, excel at turning complex data into actionable insights...). Strong background in financial crime compliance, corporate finance, operations and strategic planning. Ability to distill complex...
, Financial Crime Prevention and Internal Audit) team consist of 25+ employees, based out of London, New York, Luxembourg... development of policies and procedures; Undertake periodical reviews of Material Controls and work with financial crime...
Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build... effective relationships with all relevant external parties: Police, National Crime Agency, Crime Prevention agencies...