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Emerald Group LtdLocation:

London, United KingdomJob Category:

Other-EU work permit required:

Yescol-narrow-rightJob Reference:

26cb0810d963Job Views:

9Posted:

12.08.2025Expiry Date:

26.09.2025col-wideJob Description:

OverviewKey Duties (Including but not limited to):Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the businessAnalyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessaryPerform sanctions screening, ensuring compliance with relevant regulations and internal policiesProvide advisory support to the business on financial crime queries, including sanctions-related issuesQualifications required:Educated to degree level or qualified by experienceProfessionally qualified in Financial Crime prevention (or making significant progress towards this)Experience required:Proven experience in a financial crime role, preferably within the insurance industry or financial servicesStrong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctionsExperience in conducting financial crime risk assessments and analysing control frameworks

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