Job Description
New Vacancy
Financial Crime Manager
Specialist Insurance MGA
London | HybridLeading the Financial Crime framework across AML, Sanctions, Fraud and Bribery & Corruption. Owning the sanctions programme, including screening, investigations and advisory work. Acting as Deputy MLRO, supporting SARs and regulatory obligations. Delivering financial crime risk assessments, policies and controls.
Financial Crime Manager
Specialist Insurance MGA
London | Hybrid
Are you an experienced Financial Crime or Sanctions specialist ready to take the next step into a management role?
We're looking for an ambitious Financial Crime professional to join a growing London Market insurer, taking ownership of the Financial Crime framework while acting as Deputy MLRO. This is an excellent opportunity for someone with strong sanctions expertise who's looking to progress into their first management position.
The RoleReporting to the Head of Compliance, you'll be responsible for:
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