Anti-Financial Crime Governance Specialist

Intesa Sanpaolo; London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking an Anti-Financial Crime Governance Specialist in London. The role requires 5-10 years of experience in financial crime, alongside a university degree in law, finance, or economics. Responsibilities include supporting governance meetings, following up on audit recommendations, and providing expert advice on compliance. Candidates should have a strong understanding of AML frameworks and advanced Excel skills.

Qualifications

• 5-10 years of experience in a financial crime role.
• Proven knowledge of AML, ABC, Sanctions, and PEPs.
• Corporate and investment banking knowledge.

Responsibilities

• Support steering committee meetings and prepare management information.
• Follow up on audit recommendations related to Financial Crime.
• Provide advice and guidance on Financial Crime matters.

Skills

Fluent English

Knowledge of Anti-Financial Crime frameworks

Advanced Excel skills

Education

University degree in law, finance, or economics

Qualification in banking, regulation, or financial crime

Job description

Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

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Scope and Purpose

• To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;
• To follow up audit recommendations in relation to the Financial Crime matters of London Branch;
• To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.

Required Experience

5-10 years of experience in the role is required

Required Qualifications, Skills and Knowledge

• Graduate level education University degree in law, finance and/or economics
• Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)
• English fluent (both written and spoken)
• Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
• Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and services
• Management of information and reporting
• Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance

• Industries

  Banking and Investment Banking

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