JUMP TO CONTENT

11 Month FTC - Group Financial Crime Consultant

  1. London
  2. Full-time
  3. Risk & Regulatory Compliance

__jobinformationwidget.freetext.ExternalReference__

776_04834

This vacancy has now expired. Please see similar roles below...


Company Description

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind-the-scenes.  It’s up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Comms to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply put, we enable everyone at Legal & General to do what they do best. That means we’re helping to improve our customers’ lives, and contributing to the success of the business every day.


Job Description

We are looking for someone with a strong technical and finance background to join our Group Financial Crime team in London on an 11 Month FTC.

Ideally you will have strong technical skills in excel, be able to interrogate data, produce well written reports and present key information to stakeholders across the business.

You will also be involved in designing oversight and quality assurance programmes which will be used across the business.


Qualifications

Knowledge and Experience:

Understanding and experience of Insurance & Assurance, Investment Management and/or Other Financial Services.

Direct Financial Crime experience is not essential, but it would be good for you to understand some of the key financial crim risks; for example, Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing and market Abuse. 

Excellent written and verbal communication skills and ability to present.

Technical skills in Excel are essential (but VBA skills are not necessary), and the ability to work with Alteryx highly preferred.

When you commit to Legal & General, we’ll commit to you too. That means we’ll recognise and reward your hard work, your performance and your contribution.


Additional Information

The brand with the brolly is choosing today to change tomorrow.

 

Since 1836, we’ve grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands.

 

We’re all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape a better future for society and the planet.

 

We need people who share our ambitions, agility and entrepreneurial spirit to help us do it.

 

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together in offices to collaborate and connect, and use time at home for individual, focused activities. And, when we achieve great things, we celebrate our success and reward strong performance.

 

Today, there’s over 10,000 of us, working towards our mission, with plenty of opportunities to grow your career as we grow L&G. Will you join us?

 

Great minds don’t have to think alike, so we welcome voices from all backgrounds. Bringing together people with different life experiences helps us build empathy with our customers and drive innovation.

 

We don’t just talk about it, we actively promote diversity and equitable opportunities for all. That means our employment decisions are made without regard to race, colour, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability or protected veteran status. In fact, we embrace every dimension of diversity to reflect the customers and communities we serve.

 

We think it’s important to create an inclusive environment where we can all belong, contribute and drive progress, where you can develop and grow, and be empowered. We want you to use your voice to help us build a better tomorrow.

 

We all work differently, and have different needs, which is why. we’re always open to discussing flexible working arrangements. Likewise, we’re committed to finding reasonable accommodations for candidates with specific needs during our recruiting process.

 

So whoever you are, wherever you are, whatever your story, we'd love to hear from you.

The brand with the brolly is choosing today to change tomorrow.

Since 1836, we’ve grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands. 

We’re all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape a better future for society and the planet.

We need people who share our ambitions, agility and entrepreneurial spirit to help us do it.

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together in offices to collaborate and connect, and use time at home for individual, focused activities. And, when we achieve great things, we celebrate our success and reward strong performance.

Today, there’s over 10,000 of us, working towards our mission, with plenty of opportunities to grow your career as we grow L&G. Will you join us?

Great minds don’t have to think alike, so we welcome voices from all backgrounds. Bringing together people with different life experiences helps us build empathy with our customers and drive innovation.

We don’t just talk about it, we actively promote diversity and equitable opportunities for all. That means our employment decisions are made without regard to race, colour, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability or protected veteran status. In fact, we embrace every dimension of diversity to reflect the customers and communities we serve.

We think it’s important to create an inclusive environment where we can all belong, contribute and drive progress, where you can develop and grow, and be empowered. We want you to use your voice to help us build a better tomorrow.

We all work differently, and have different needs, which is why. we’re always open to discussing flexible working arrangements. Likewise, we’re committed to finding reasonable accommodations for candidates with specific needs during our recruiting process.

So whoever you are, wherever you are, whatever your story, we'd love to hear from you.

Great news! We will let you know when a new job like this has been added!

Similar roles

List #1

Our latest posts

image of actuary smiling around a meeting table with other team members
The new actuarial skill set: What L&G’s Senior Actuaries need to thrive in a data-driven world

Teaser

Finance & Actuary

Content Type

Blog

Publish date

04/24/2025

Summary

In an era where data drives decision-making across every industry, the role of the actuary is evolving at an unprecedented pace. At Legal & General, we recognise that the traditional actuarial

Teaser

Explore the key skills that are shaping the future of actuarial roles at L&G and how our professionals are adapting to the data-driven world.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

image of IT professionals surrounding a computer and smiling
Adapting to digital transformation: Key trends every IT professional should know

Teaser

Technology, Digital & Data

Content Type

Blog

Publish date

04/24/2025

Summary

Digital transformation is no longer a future ambition; it’s a present-day imperative. As organisations accelerate their adoption of emerging technologies, the role of IT professionals has

Teaser

Learn about the most critical developments in digital transformation and why they matter for technology professionals looking to grow their impact and their careers at L&G.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

two employees smiling and sitting on the sofa together
Unlock the perks: discover the standout benefits of a career at L&G

Teaser

General

Content Type

Blog

Publish date

04/02/2025

Summary

At L&G, we pride ourselves on putting our people first and caring about every individual and their future. That’s why we offer a range of employee benefits, to help you manage your money, your h

Teaser

We offer a range of employee benefits, to help you manage your money, your health, and your life.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

image of private markets professionals sitting around table talking in a meeting
Key recruitment trends and insights in Private Markets

Teaser

Investments

Content Type

Blog

Publish date

04/02/2025

Summary

Private markets are no longer a niche asset class; they’ve become a cornerstone of modern investment strategies.  As traditional public markets face increasing volatility, institutional investo

Teaser

From the rise of specialist skill sets to the growing emphasis on ESG expertise and technology-driven roles, here’s what’s shaping recruitment in private markets today.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

image of women in data at L&G
Breaking barriers: celebrating women in data at L&G this International Women’s Day

Teaser

Our people

Content Type

Blog

Publish date

03/06/2025

Summary

At L&G, we are proud to celebrate International Women’s Day 2025 by highlighting the incredible women driving innovation and excellence in data. While progress has been made, women remain underr

Teaser

At L&G, we are proud to celebrate International Women’s Day 2025 by highlighting the incredible women driving innovation and excellence in data.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

apprentices at L&G
Why an apprenticeship at L&G could be your best career move

Teaser

Future Talent

Content Type

Blog

Publish date

02/13/2025

Summary

Apprenticeships at L&G Apprenticeships aren’t just an entry point into a career. They’re a way to continuously develop, explore new opportunities, and gain new skills needed for a successful future

Teaser

An apprenticeship at L&G (Legal & General) could be your best career move—whether you're looking to change careers, gain new skills, or build confidence in a supportive environment.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

data analyst on a computer smiling
The career path of a Data Analyst at L&G

Teaser

Technology, Digital & Data

Content Type

Blog

Publish date

01/24/2025

Summary

Data Analysts play a vital role in turning information into actionable insights, helping businesses make smarter decisions and drive progress.  At L&G (Legal & General), our Data Analysts are at

Teaser

Join us as we explore the career path of a Data Analyst, the skills and qualifications you’ll need, entry-level roles to get you started, and how you can build a fulfilling career with us.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

executive leadership smiling and having a conversation
Top 5 strategies for advancing your executive career

Teaser

Executive Leadership

Content Type

Blog

Publish date

01/24/2025

Summary

As a senior professional, advancing your executive career requires more than just hard work and technical expertise. It demands strategic thinking, continuous development, and the ability to pos

Teaser

Explore five essential strategies to help you unlock your potential, elevate your leadership presence, and set yourself up for sustained success at the highest levels.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

image of investment team in a meeting
Career paths in Private Markets

Teaser

Investments

Content Type

Blog

Publish date

01/24/2025

Summary

What are private markets?  Private markets refer to investments made in assets that are not traded on public exchanges, such as private equity, private debt, real estate, and infrastructure. The

Teaser

At Legal & General, we see private markets as a powerful force for driving meaningful economic and social impact.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

pension professionals presenting a deck
Pension careers at L&G: Opportunities in Institutional Retirement

Teaser

Investments

Content Type

Blog

Publish date

12/19/2024

Summary

What is a career in pensions?  A career in pensions at Legal & General offers the opportunity to play a pivotal role in securing the financial futures of individuals and businesses alike, encomp

Teaser

A career in pensions at Legal & General offers the opportunity to play a pivotal role in securing the financial futures of individuals and businesses alike. Learn more.

Read more

by

Enrique Rodriguez

by

Enrique Rodriguez

View all

Job search

What we do?

There’s so much more to us than meets the eye. We’re insurers, investors, builders, city-regenerators and green technology champions.

And whatever the future holds, our people’s knowledge, skill and passion will mean we’re placed to make a real difference to society.

Click here to join us
Search for jobs