Financial Crime Prevention Specialist

7 hours ago

London, Greater London, United Kingdom Ameriprise Financial Full time
About the Role

We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.

Key Responsibilities
  • Monitor and analyze financial crime regulatory initiatives to ensure compliance with applicable laws and regulations.
  • Support the Money Laundering Reporting Officer (MLRO) in maintaining internal quality control and supervision over FCP processes.
  • Investigate and report suspicious activity to regulators as necessary.
  • Act as a subject matter expert on anti-bribery and corruption, fraud, and other financial crime-related matters.
  • Provide regulatory guidance and support to the business lines to ensure compliance with financial crime regulations.
Requirements
  • Extensive knowledge of UK financial crime laws and regulations.
  • Expertise in financial crime, including anti-money laundering, sanctions, anti-bribery and corruption, and fraud regulations.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
About Us

Columbia Threadneedle Investments is a global investment management company with a strong presence in the financial services industry. We are committed to providing a diverse and inclusive work environment that supports the growth and development of our employees.

We offer a competitive salary and benefits package, as well as opportunities for career advancement and professional growth. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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