Financial Crime Manager (6-Month Ftc) – 28864

Key Duties (Including but not limited to):

• Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business
• Analyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessary
• Perform sanctions screening, ensuring compliance with relevant regulations and internal policies
• Provide advisory support to the business on financial crime queries, including sanctions-related issues

Qualifications required:

• Educated to degree level or qualified by experience
• Professionally qualified in Financial Crime prevention (or making significant progress towards this)

Experience required:

• Proven experience in a financial crime role, preferably within the insurance industry or financial services
• Strong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctions
• Experience in conducting financial crime risk assessments and analysing control frameworks

Financial Crime Manager (6-month FTC) – 28864 London

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