Start Date
Immediate
Expiry Date
17 Jul, 25
Salary
0.0
Posted On
18 Apr, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Financial Services
Join us as a Compliance Officer - Financial Crime to take your career to the next level with a global market leader.
This is a fantastic role for someone with some compliance experience who would like to progress their career in Financial Crime.
Make your mark in Compliance, Monitoring & Testing
The Global Compliance Group (GCG) is our centralized compliance function. Working across AIG’s businesses, functions, legal entities and countries of operation, it sets the highest standards of oversight for managing compliance risks and sustaining compliance management.
How you will create an impact
You will assist the head of AIG’s Global Financial Crime Group with ongoing activities related to the development, implementation and maintenance of AIG’s global sanctions, export controls, anti-boycott, anti-money laundering, anti-trust, and anti-bribery and corruption programs.
Review, analyse, and respond to Financial Crime Risk-related inquiries raised by employees or third parties, liaising with other key internal stakeholders as necessary.
Assist in the development and maintenance of AIG’s Financial Crime Risk Compliance programs.
Serve as a resource to provide guidance to business units and corporate functions and serve as an escalation point regarding Financial Crime Risks.
Develop knowledge of laws and regulations regarding Financial Crime Risks.
Participate in the development and implementation of on-going monitoring of Financial Crime Risk programs to evaluate compliance with regulatory requirements and internal policies and procedures.
Complete ad hoc Compliance projects across Financial Crime Risks.
What you’ll need to succeed
A strong education including an undergraduate degree.
Experience in a compliance role advantageous
An interest in and ideally some experience with global legal and regulatory compliance frameworks.
An interest in developing expertise in financial crime issues, such as sanctions, bribery and anti-corruption laws and anti-money laundering
Self-starter with the ability to prioritise and meet deadlines within a fast-paced, changing environment.
Strong problem-solving and project management skills.
Excellent organisational, written, verbal and presentation skills
Ready to take your career to the next level? We would love to hear from you.