Banner Default Image

Financial Crime Officer

Financial Crime Officer

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50000.00 - £70000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH155385_1743181980

  • Published:

    27 days ago

  • Consultant:

    Raj Basra

Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe)

Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. This role will be concentrating on the investigations and advisory side and some of your responsibilities will include:

  • Assessing, reviewing and preparing responses to financial crime related referrals and business queries.
  • Supporting with advice on licensing and authorisation.
  • Supporting the process for AML related verifications.
  • Reviewing financial crime screening alerts.
  • Support the annual reviews of financial crime related policies and procedures.
  • Maintain the Licensing & Financial Crime Schedule.
  • Support the review of all financial crime or licensing related exceptions or escalations.
  • Support with MI collation.
  • Maintain all internal logs and records of advice, investigations, and issues.

Experience required:

  • Minimum 3 years Financial Crime experience.
  • Must be from an insurance background - preferably Lloyd's insurance experience.
  • Strong experience within a financial crime advisory and investigations.
  • Good knowledge and experience of the application of UK, EU, US and UN sanctions in the insurance sector.
  • Strong analytical and problem-solving skills.
  • Excellent interpersonal skills with the ability to communicate effectively and build relationships with a wide range of people.
  • Experience advising on licensing matters within the insurance sector.

Please note this role will be 3 days a week working in their London office and 2 days from home.

So, if you would like to be part of a newly created team and have the insurance experience, please apply now! Or alternatively, for more information, please contact Raj on 02038079714 / r.basra @ finitas.co.uk

Please note that if you don't have the experience above or the right to work in the UK, your application will not be considered.