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Financial Crime Manager
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-10
Listing for:
Lutine Bell
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
Key Responsibilities:- Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
- Sanctions screening, oversight and advisory support
- Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities
- Oversight of financial crime systems, monitoring and management information
- Regulatory engagement, reporting and assurance activities
- Providing expert advice to the business on financial crime matters
- Supporting the enhancement of financial crime policies, procedures and controls
Required:
- Strong Financial Crime experience within the Insurance sector
- Practical and hands-on sanctions experience
- Experience supporting or deputising for an MLRO
- Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements
- Strong stakeholder management and communication skills
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