Financial Crime Manager
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:
- Leading 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.
- Providing trusted advice to stakeholders across the business and producing MI for senior management.
You'll have:
- Proven Financial Crime and Sanctions experience within the London Insurance Market.
- Strong knowledge of UK Financial Crime legislation and FCA expectations.
- Experience supporting an MLRO or Deputy MLRO is advantageous.
- ICA or ACAMS qualifications are desirable.
This is a fantastic opportunity to join a highly respected business where you'll gain genuine ownership, increased responsibility and a clear pathway into Financial Crime leadership.
Recommended Jobs
Enterprise Account Executive — B2B FinTech | Remote (US East Coast / Central / UK / Europe)
Job Details Enterprise Account Executive — B2B FinTech | Remote (US East Coast / Central / UK / Europe) Job Type: Permanent Salary: Negotiable Location: London, Ma…
Estates Officer | Secondary School | Hammersmith
Role: Estates Officer Location: Hammersmith Contract: Full-Time Start Date: ASAP Setting: Secondary School Take Responsibility for School Grounds and Facilities A well-establ…
Teacher of Chemistry - Islington Independent School
School Status & Location Sector: Prestigious Independent School. Borough: Islington (Inner London, England). Start Date: Permanent, full-time role commencing January 2026. The Opportuni…
Real Estate Finance Solicitor
We are seeking a motivated and technically skilled Real Estate Finance Solicitor to join a well-regarded and client-focused law firm. This is an excellent opportunity for a qualified solicitor with r…
VP Marketing at SetSales
Do you thrive in a fast-paced environment, where you gain a tremendous amount of responsibility? Do you want to be part of an exceptional entrepreneurial team with young, motivated and extremely driv…
Technical Architect - Banking / Financial - SC Cleared (IT)
Technical Architect - Banking / Financial Must have an active SC Clearance You will work closely with business stakeholders, engineering teams, product owners, and third-party technology partners to…
Year 3 Teacher | Wandsworth
An ambitious Wandsworth primary is looking for a creative and reflective Year 3 Teacher to join Key Stage 2 on a Full-Time basis from January 2026. The successful Year 3 Teacher will be invited to co…
Year 1 Teacher - Richmond
A popular, well-resourced Richmond primary is seeking an enthusiastic and skilled Year 1 Teacher to join its KS1 phase on a Full-Time basis from January 2026. The successful Year 1 Teacher will be in…
Secondary Education Recruitment Consultant - London - Warm desk
This opportunity is for an experienced Education Recruitment Consultant to join a large and successful Secondary desk. You would be working alongside 2 other experienced Recruiters on this particular…