Financial Crime Manager (6-month FTC) – 28864

The Emerald Group; London; On-site; GBP 35,000 - 65,000; Full time

Job summary

A leading financial services company in London seeks a candidate to support financial crime prevention efforts. Responsibilities include conducting risk assessments, analyzing control frameworks, and providing expert advice on sanctions-related matters. The ideal candidate has experience in financial crime, preferably in the insurance sector, and holds a relevant degree or qualification.

Qualifications

• 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.

Responsibilities

• Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities.
• Analyse and assess the effectiveness of existing financial crime control frameworks.
• Perform sanctions screening, ensuring compliance with relevant regulations.

Skills

Financial crime risk assessments

Sanctions compliance

Control framework analysis

Strong understanding of financial crime regulations

Advisory support

Education

Degree level education or equivalent experience

Professional qualification 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