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Financial Crime Officer

Financial Crime Officer

  • Location

    City of London

  • Sector:

    Compliance and Legal

  • Job type:


  • Salary:

    £75000.00 - £90000 per annum

  • Contact:

    Raj Basra

  • Contact email:

  • Job ref:


  • Published:

    about 1 month ago

  • Consultant:

    Raj Basra

Financial Crime Officer | London Market Broker | London / WFH | £75 - 90,000 (doe)

Finitas are delighted to be partnered with a leading London market broker in their search for a newly created Financial Crime Officer to join their team.

You will be working with the senior management team where you will be required to maintain the framework of Financial Crime policies and procedures as well as advise and assist UK and overseas business units in implementing the framework.

Experience required:

  • At least 5 years financial crime experience experience
  • Must be from an insurance background
  • Expert understanding of Financial Crime matters across multiple jurisdictions.
  • Experience of investigations into Financial Crime breaches
  • Management of relationships with senior stakeholders up to and including C-Suite

This is a brilliant role, where you will join a dynamic team and progressive company. You will be given all of the tools to propel the Financial Crime function forward and have plenty of opportunity to further develop & grow.

Please note you will be required to work in their London office 2/3 days a week.

So, if you're interested, please submit your CV now! Or alternatively, for more information please get in touch with Raj on 02038079714 / r.basra @