Financial Crime Officer | London Market Insurer | London/WFH | £50 - 70,000 (doe)

Finitas are delighted to be partnering with a growing London market insurer in their search for a Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. This role will be concentrating on the investigations and advisory side and some of your responsibilities will include:

• Assessing, reviewing and preparing responses to financial crime related referrals and business queries.
• Supporting with advice on licensing and authorisation.
• Supporting the process for AML related verifications.
• Reviewing financial crime screening alerts.
• Support the annual reviews of financial crime related policies and procedures.
• Maintain the Licensing & Financial Crime Schedule.
• Support the review of all financial crime or licensing related exceptions or escalations.
• Support with MI collation.
• Maintain all internal logs and records of advice, investigations, and issues.

Experience required:

• Minimum 3 years Financial Crime experience.
• Must be from an insurance background - preferably Lloyd's insurance experience.
• Strong experience within a financial crime advisory and investigations.
• Good knowledge and experience of the application of UK, EU, US and UN sanctions in the insurance sector.
• Strong analytical and problem-solving skills.
• Excellent interpersonal skills with the ability to communicate effectively and build relationships with a wide range of people.
• Experience advising on licensing matters within the insurance sector.

Please note this role will be 3 days a week working in their London office and 2 days from home.

So, if you would like to be part of a newly created team and have the insurance experience, please apply now! Or alternatively, for more information, please contact Raj on / r.basra @ finitas.co.uk

Please note that if you don't have the experience above or the right to work in the UK, your application will not be considered.