Financial Crime Manager (6-month FTC) – 28864

The Emerald Group; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in London is seeking a candidate to support financial crime prevention efforts. This role involves conducting risk assessments, analyzing control frameworks, and advising on sanctions compliance. Ideal candidates will be educated to degree level or qualified by experience, with proven expertise in financial crime regulations. Join a team committed to fostering a strong compliance culture.

Qualifications

• Experience in a financial crime role, preferably in insurance or financial services.
• Strong understanding of anti-money laundering, terrorist financing, and sanctions regulations.
• Experience in conducting financial crime risk assessments.

Responsibilities

• Conduct financial crime risk assessments to identify vulnerabilities.
• Analyse control frameworks and recommend improvements.
• Perform sanctions screening to ensure compliance.
• Provide advisory support on financial crime queries.

Skills

Financial crime risk assessments

Control frameworks analysis

Sanctions compliance

Advisory support

Understanding of regulations

Education

Degree level education or qualified by experience

Professionally qualified in Financial Crime prevention

Job description

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