Financial Crime Manager

Bruin; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

A leading financial services group is looking for a Life Financial Crime Advisory Manager to oversee AML, sanctions, ABC, and fraud within its UK Life business. The role involves providing key oversight and challenge while working closely with senior stakeholders. Ideal candidates will have proven financial crime experience, knowledge of UK regulations, and strong communication skills. This is a high-impact advisory role in a regulated life insurance environment, offering broad exposure across financial crime risk and governance.

Qualifications

• Proven financial crime experience, ideally within insurance or life businesses.
• Strong knowledge of UK AML, sanctions, ABC and fraud regulations.
• Confident communicator, comfortable engaging with senior stakeholders.
• Opportunities for a high-impact advisory role in a regulated life insurance environment.

Responsibilities

• Provide oversight and challenge across AML, sanctions, ABC and fraud.
• Support implementation of the Group Financial Crime Risk Management Framework.
• Advise on UK financial crime regulations and support issue management.
• Advise the business on UK financial crime regulations and issue management.

Skills

Financial crime experience

Knowledge of UK AML regulations

Strong communication skills

ABC

fraud regulations

stakeholder engagement

risk management

2LoD oversight

regulatory submissions

regulatory reporting

Job description

Life Financial Crime Advisory Manager – UK Life

A leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.

You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and fraud, supporting the implementation of the Group Financial Crime Risk Management Framework. The role covers EWRA review, risk decisioning, MLRO and senior management reporting, regulatory submissions (including REP-CRIM), and advising the business on UK financial crime regulations. You’ll also support issue management, audit actions and the rollout of financial crime training.

Key requirements:

• Proven financial crime experience, ideally within insurance or life businesses
• Strong knowledge of UK AML, sanctions, ABC and fraud regulations
• Confident communicator, comfortable engaging with senior stakeholders and providing clear risk-based challenge
• A great opportunity for someone looking to step into a high-impact advisory role within a complex, regulated life insurance environment.