Anti-Financial Crime Compliance Specialist, EMEA

PIMCO; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. This role requires collaboration with senior management, ensuring adherence to UK and EU regulations, and producing timely compliance reports. The ideal candidate will have proven experience in compliance programs and strong organizational skills, with a high client service orientation. The firm promotes a diverse, inclusive work culture that values collaboration.

Qualifications

• Proven experience in developing risk-based compliance frameworks.
• Excellent attention to detail and ability to work independently.
• Experience presenting complex topics to business audiences.

Responsibilities

• Assist in implementing and monitoring Anti Financial Crime compliance activities.
• Ensure compliance with UK and EU regulatory standards.
• Contribute to the evolution of the EMEA Compliance program.

Skills

Anti Financial Crime compliance programs

UK and EU regulatory standards

Organizational skills

Clear communication skills

Client service orientation

Job description

A global investment firm in Greater London is looking for an Anti-Financial Crime Compliance Officer to support their compliance program. This role requires collaboration with senior management, ensuring adherence to UK and EU regulations, and producing timely compliance reports. The ideal candidate will have proven experience in compliance programs and strong organizational skills, with a high client service orientation. The firm promotes a diverse, inclusive work culture that values collaboration.