Financial Crime Officer at MMC Corporate
London EC3R 5BU, , United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

0.0

Posted On

04 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

We are looking for a proactive and dynamic Financial Crime Officer to join the UK Marsh McLennan Financial Crime Team, at a time when the company is going through an exciting period of growth and change. The position can be based in either Norwich, London or York and is a hybrid role, with a minimum requirement of working at least three days a week in the office.
The UK Marsh McLennan Financial Crime Team manages the UK’s Financial Crime Framework and helps UK entities meet their legal and regulatory requirements. This includes Financial Crime prevention, detection and investigation across the areas of Anti-Money Laundering and Counter Terrorist Financing, Sanctions and Export Controls, Anti-Bribery & Corruption (ABC) including Third Party Providers (TPPs) and Gifts & Entertainment, Fraud, Tax Evasion and Market Abuse.
This role predominantly focuses on our sanctions and export controls risk, but the team is diverse, and the role will provide support to the team and business across a broad range of financial crime risks.

Responsibilities

Please refer the Job description for details

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