I'm working on an exciting Senior Financial Crime opportunity with a major player in the London Market — ideally suited to someone from a (re)insurance background with strong exposure to marine or other specialist lines.
This is a functional leadership role — not policy-writing from the sidelines. You'll manage a small, expert team, oversee complex investigations, handle advisory queries, and engage with stakeholders across underwriting, claims, and finance.
🔍 Key Focus
* Advisory & investigations across all areas of financial crime (AML, Sanctions, ABC, Market Abuse, Fraud)
* Day-to-day interaction with the business, managing high-risk escalations and licensing queries
* Regular contact with regulatory frameworks including UK / EU / US / UN sanctions
* Coaching and developing the team, contributing to broader compliance strategy
✅ Your Background
* 7+ years in financial crime within (re)insurance, preferably the London Market
* Experience handling sanctions, investigations, and regulatory advisory
* Strong communication skills and the ability to partner with senior business stakeholders
* Team leadership experience
* Marine experience is highly desirable — but other high-risk / specialty lines considered
📍 Location: London (Hybrid, 3 days in-office)
💼 Type: Permanent
💰 Salary: Up to £90,000 + 10% pension + bonus + excellent benefits
If you're an experienced financial crime leader ready for a visible, hands-on challenge in the London market — drop me a message or apply directly.
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