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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.
