A leading insurance broker is looking for a Financial Crime Officer to play a key role in shaping its compliance framework and supporting senior stakeholders across the UK and international business.
This is a great opportunity for someone with financial crime expertise who wants to step into a role with real influence, variety, and visibility. You’ll be trusted to lead projects, provide specialist advice, mentor junior colleagues, and help drive a strong compliance culture across the business.
Key responsibilities:
* Managing sanctions screening and advising on Financial Crime matters
* Leading compliance projects and delivering tailored training
* Driving due diligence processes and supporting investigations
* Guiding and mentoring junior team members
What you'll bring :
* Solid financial crime experience (insurance background a plus, but not essential)
* Strong knowledge of OFAC, EU, and HMT Sanctions
* Excellent communication, stakeholder management, and leadership skills
* ICA or Cert CII qualifications desirable
Salary is competitive + benefits and hybrid working model.