Financial Crime Manager

🔒 Confidential Employer
Posted 22 March 2026
LOCATION
London
TYPE
Contract
LEVEL
Mid-Senior level
CATEGORY
Risk Management
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion

SKILLS

Financial Crime Risk Assessments Sanctions Anti-Money Laundering Control Frameworks Compliance

FULL DESCRIPTION

Financial Crime Manager (6-month FTC) – 28864

The successful candidate will play a key role in supporting the company's financial crime prevention efforts by undertaking risk assessments, analysing control frameworks, and providing expert advice on sanctions-related matters, as well as contributing to an overall compliance culture

Ref: 28864

  • Location: London
  • Category: Risk Management
  • Type: Fixed Term

Overview

Key Duties (Including but not limited to):

  • Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business
  • Analyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessary
  • Perform sanctions screening, ensuring compliance with relevant regulations and internal policies
  • Provide advisory support to the business on financial crime queries, including sanctions-related issues

Qualifications required:

  • Educated to degree level or qualified by experience
  • Professionally qualified in Financial Crime prevention (or making significant progress towards this)

Experience required:

  • Proven experience in a financial crime role, preferably within the insurance industry or financial services
  • Strong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctions
  • Experience in conducting financial crime risk assessments and analysing control frameworks
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