Financial Crime Manager (Interim)

Arthur; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading specialist insurer is seeking an experienced Financial Crime Analyst to join their compliance team on a fixed-term contract. This role focuses on financial crime prevention, sanctions screening, and ensures regulatory compliance. The ideal candidate has proven experience in financial crime and strong knowledge of relevant regulations. The position offers a hybrid working model for better work-life balance.

Benefits

Hybrid working model

Opportunity for professional growth

Exposure to complex compliance issues

Qualifications

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

Responsibilities

• Conduct financial crime risk assessments and fraud risk evaluations.
• Analyse and improve financial crime control frameworks.
• Perform sanctions screening and provide expert advisory support.

Skills

Financial crime prevention

Sanctions screening

Regulatory compliance

Stakeholder management

Analytical skills

Job description

Financial Crime Analyst – Insurance Sector (Fixed Term Contract)

Location: UK / Hybrid Working
A leading specialist insurer is seeking an experienced Financial Crime Analyst to join their compliance team on a fixed-term contract. This pivotal role focuses on financial crime prevention, including sanctions screening and advisory, supporting adherence to regulatory and internal compliance frameworks.

Key Responsibilities:

• Conduct financial crime risk assessments and fraud risk evaluations
• Analyse and improve financial crime control frameworks
• Perform sanctions screening and provide expert advisory support
• Support onboarding and outsourcing risk assessments related to financial crime
• Deliver training and stay updated on emerging financial crime trends and regulations
• Collaborate closely with the Head of Compliance and other stakeholders to ensure compliance with all relevant legislation

What You’ll Bring:

• Proven experience in a financial crime role, preferably in insurance or financial services
• Strong knowledge of anti-money laundering, sanctions, and terrorist financing regulations
• Experience conducting risk assessments and sanctions screening
• Excellent analytical, communication, and stakeholder management skills
• Ability to work independently and as part of a team
• Experience with complex insurance/reinsurance and delegated outsourcing arrangements is a plus

Why Join:

• Opportunity to work within a respected insurance compliance team
• Hybrid working model supporting work-life balance
• Exposure to complex, cross-border financial crime compliance issues
• Develop and enhance key compliance processes in a dynamic environment

If you are a motivated financial crime professional looking to contribute your expertise in a specialist insurance setting, apply now.