EMEA AFC Compliance Lead: AML & Sanctions

EMEA AFC Compliance Lead: AML & Sanctions

Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
PIMCO

At a Glance

  • Tasks: Lead and enhance the AFC compliance programme across EMEA, focusing on AML and sanctions.
  • Company: Join PIMCO, a leading investment management firm with a strong commitment to compliance.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Collaborative culture with a focus on risk assessment and regulatory guidance.
  • Why this job: Make a significant impact in a fast-paced environment while ensuring regulatory compliance.
  • Qualifications: Experience in AFC compliance, particularly in AML and sanctions, is essential.

The predicted salary is between 80000 - 100000 Β£ per year.

PIMCO is seeking an experienced Anti-Financial Crime (AFC) Compliance Officer to support and enhance its AFC program across the EMEA region, covering AML, sanctions, and anti-bribery controls for Mutual Funds, Alternatives, and Institutional clients. The role collaborates with Compliance, Legal, Risk, and business teams to assess risks, deliver regulatory guidance, and produce management information for senior leadership in a fast-paced environment.

EMEA AFC Compliance Lead: AML & Sanctions employer: PIMCO

PIMCO is an exceptional employer, offering a dynamic and inclusive work culture in the heart of London. With a strong commitment to employee development and a focus on collaboration, openness, responsibility, and excellence, PIMCO provides ample opportunities for growth and innovation. Employees benefit from a supportive environment that values diverse perspectives and fosters a high-quality employee experience, making it a rewarding place to build a career in HR operations.

PIMCO

Contact Details:

PIMCO Recruitment Team

We think you need these skills to ace EMEA AFC Compliance Lead: AML & Sanctions

Anti-Financial Crime (AFC) Compliance
AML (Anti-Money Laundering)
Sanctions Compliance
Anti-Bribery Controls
Risk Assessment
Regulatory Guidance
Management Information Production