Lutine Bell
Financial Crime Manager
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Lutine Bell is partnering with a well-established Insurance firm in London that is looking to strengthen its Financial Crime function.
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.
This is a broad and high-profile position with key responsibilities including:
- 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:
- 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
- Experience working with regulators and senior leadership teams
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This is an excellent opportunity to join a reputable organisation in a broad Financial Crime leadership role with significant exposure across the business.
📍 Location - London
💰 Salary - Up to £70,000
🏠💻 Hybrid working
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