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Financial Crime Officer

Financial Crime Officer

  • Location

    London

  • Sector:

    Compliance and Legal

  • Job type:

    Permanent

  • Salary:

    £50000.00 - £60000 per annum

  • Contact:

    Raj Basra

  • Contact email:

    r.basra@finitas.co.uk

  • Job ref:

    BBBH66587_1633931065

  • Published:

    6 days ago

  • Consultant:

    Raj Basra

Financial Crime Officer | Reinsurer | London / WFH | up to £60,000 (doe)

Finitas are delighted to be partnered with a growing Reinsurer in their search for a Financial Crime Officer to join their team. This is a newly created role and the first SME financial crime professional to be in the Compliance team!

You will be reporting into the Head of Compliance and will be the first point of call for all financial crime queries. You will be enhancing the financial crime framework and advising on sanction case referrals. Along with this you will be providing financial crime training.

Experience required:

  • At least 3 year's relevant financial crime compliance experience gained ideally within the (re)insurance or Lloyd's markets.
  • Knowledge of the FCA and with OFAC, UK, UN and EU sanctions laws and regulations
  • Knowledge of AML, Sanctions, Terrorist Financing and Bribery & Corruption.

This is a great new role that you can shape & mould to make your own, so if you're interested, please submit your CV now. Or alternatively, please get in touch with Raj on 02033702000 / r.basra @ finitas.co.uk