Financial Crime Risk & Sanctions Lead

The Emerald Group; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts. This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance. Ideal candidates will be educated to degree level or qualified by experience, with proven expertise in financial crime regulations. Join a team committed to fostering a strong compliance culture.

Qualifications

• Experience in a financial crime role, preferably in insurance or financial services.
• Strong understanding of anti-money laundering, terrorist financing, and sanctions regulations.
• Experience in conducting financial crime risk assessments.

Responsibilities

• Conduct financial crime risk assessments to identify vulnerabilities.
• Analyse control frameworks and recommend improvements.
• Perform sanctions screening to ensure compliance.
• Provide advisory support on financial crime queries.

Skills

Financial crime risk assessments

Control frameworks analysis

Sanctions compliance

Advisory support

Understanding of regulations

Education

Degree level education or qualified by experience

Professionally qualified in Financial Crime prevention

Job description

A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts. This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance. Ideal candidates will be educated to degree level or qualified by experience, with proven expertise in financial crime regulations. Join a team committed to fostering a strong compliance culture.