Financial Crime Officer in City of London

Job description

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.

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

01-09-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English