; 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...
projects; assist with effective roll-out, and implementation Support management and Head of Financial Crime Prevention EMEA... relationships across the organisation to promote best practice and ensure a good understanding of Financial Crime Prevention risk...
, 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...