Lutine Bell
Financial Crime Manager
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Salary - £60,000 - £70,000
Location - London
Hybrid - 2 Days Per Week in The Office
Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud.
Key Responsibilities
- Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
- Sanctions screening, oversight and advisory support
- Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities
- Oversight of financial crime systems, monitoring and management information
- Regulatory engagement, reporting and assurance activities
- Providing expert advice to the business on financial crime matters
- Supporting the enhancement of financial crime policies, procedures and controls
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Experience Required
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Your very own career expert that helps elevate your application to the next level.
- Strong Financial Crime experience within the Insurance sector
- Practical and hands-on sanctions experience
- Experience supporting or deputising for an MLRO
- Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements
- Strong stakeholder management and communication skills
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