Financial Crime Manager

Job Description

Salary – £60,000 – £70,000

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Location – London

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Hybrid – 2 Days Per Week in The Office

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Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud.

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Key Responsibilities:

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• Ownership and ongoing development of the Financial Crime Framework and Risk Assessment

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• Sanctions screening, oversight and advisory support

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• Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities

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• Oversight of financial crime systems, monitoring and management information

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• Regulatory engagement, reporting and assurance activities

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• Providing expert advice to the business on financial crime matters

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• Supporting the enhancement of financial crime policies, procedures and controls

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Experience Required:

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• Strong Financial Crime experience within the Insurance sector

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• Practical and hands-on sanctions experience

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• Experience supporting or deputising for an MLRO

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• Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements

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• Strong stakeholder management and communication skills

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