Compliance Officer, Financial Crimes Group
American International Group, Inc.
London, UK
Published 1 week ago
Business Compliance
Full time
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.
Some of the key responsibilities include:
#LI-AIG
At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
Enjoy benefits that take care of what matters
At AIG, our people are our greatest asset. We know how important it is to protect and invest in what's most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and your family.
Reimagining insurance to make a bigger difference to the world
American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks. It is an exciting time to join us - across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
Welcome to a culture of belonging
We're committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through inclusion learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.
Functional Area:
OP - Operations
AIG Europe S.A. (U.K. Service Branch) & American International Group UK Ltd
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.
Some of the key responsibilities include:
- 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.
- 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
#LI-AIG
At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
Enjoy benefits that take care of what matters
At AIG, our people are our greatest asset. We know how important it is to protect and invest in what's most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and your family.
Reimagining insurance to make a bigger difference to the world
American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks. It is an exciting time to join us - across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
Welcome to a culture of belonging
We're committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through inclusion learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.
Functional Area:
OP - Operations
AIG Europe S.A. (U.K. Service Branch) & American International Group UK Ltd