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Financial Crime Manager; FTC
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2025-12-31
Listing for:
The Emerald Group
Full Time, Contract
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City Of London
The successful candidate will play a key role in supporting the company's financial crime prevention efforts by undertaking risk assessments, analysing control frameworks, and providing expert advice on sanctions-related matters, as well as contributing to an overall compliance culture
- Location: London
- Type: Fixed Term
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
- Educated to degree level or qualified by experience
- Professionally qualified in Financial Crime prevention (or making significant progress towards this)
- 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
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