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Financial Crime Prevention Specialist

2 months ago

London, Greater London, United Kingdom Ameriprise Financial Full time
Job Summary

We are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our 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.
  • Develop and implement effective financial crime policies and procedures to mitigate risk.
  • Investigate and report suspicious activity to regulatory authorities as required.
  • Provide expert advice on financial crime risk management and compliance to the business.
  • Collaborate with the MLRO and FCP Team to ensure effective controls and monitoring are in place.
Requirements
  • Proven experience in financial crime risk management and compliance.
  • Expertise in UK financial crime laws and 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 commitment to excellence and innovation. We offer a dynamic and inclusive work environment that supports the growth and development of our employees.

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application.