Senior Financial Crime Advisor

Beazley; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. The role includes providing advisory support, undertaking sanctions screening, and delivering compliance training. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills. This position promotes a culture of integrity and good conduct within the team.

Qualifications

• Strong understanding of Lloyd's market and framework.
• Experience in a global and fast-paced business environment.
• Experience of Committee and Board reporting.

Responsibilities

• Act as a point of escalation for financial crime matters.
• Provide financial crime advisory support to assurance functions.
• Undertake sanctions screening for timely completion.
• Support execution of enterprise-wide financial crime risk assessment.
• Deliver financial crime compliance training to employees.

Skills

Proven financial crime expertise

Knowledge of financial crime regulation

Ability to build strong partnering relationships

Effective communication skills

Proficiency in Microsoft 365 apps

Education

Degree level educated or equivalent

Relevant professional qualification (e.g., ICA Certificate/Diploma, ACAMS)

Job description

A global insurance firm in Greater London seeks a Financial Crime Officer to support oversight of financial crime matters across the group. The role includes providing advisory support, undertaking sanctions screening, and delivering compliance training. Ideal candidates will possess proven financial crime expertise, relevant qualifications, and effective communication skills. This position promotes a culture of integrity and good conduct within the team.