Financial Crime Manager; FTC

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