Financial Crime Prevention Specialist

14 hours ago


London, Greater London, United Kingdom American International Group Full time
Job Title:

Financial Crime Prevention Specialist

About the Role:

We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.

Key Responsibilities:
  • Develop and implement effective financial crime prevention strategies to mitigate risks associated with economic sanctions and financial crime.
  • Monitor financial crime and sanctions developments, ensuring that such developments are translated into changes to processes as required.
  • Provide expert guidance on relevant legislation and regulations, including PRA, FCA, Lloyd's, and other applicable regulations.
  • Benchmark industry best practices and develop internal controls to prevent financial crime.
  • Collaborate with cross-functional teams to identify and assess compliance risk exposures and relevant controls.
  • Support regular risk assessments and provide recommendations for improvement.
  • Act as a key point of contact for external stakeholders, building strong relationships and providing value-added advisory services.
Requirements:
  • A minimum of 5 years' experience in financial crime prevention or a related field.
  • Strong technical expertise in Economic Sanctions and Financial Crime.
  • Excellent communication and interpersonal skills.
Salary:

£85,000 - £110,000 per annum, depending on experience.



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