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Financial Crimes & Sanctions Specialist

Financial Crimes & Sanctions Specialist

  • Location

    City of London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Max Jones

  • Contact email:

    m.jones@finitas.co.uk

  • Job ref:

    BBBH138372_1717170985

  • Published:

    14 days ago

  • Duration:

    6 Months

  • Startdate:

    ASAP

Position - Financial Crimes and Sanctions Specialist

Day Rate - £650 per day Outside IR35

Hybrid: 2 days in office

Location: London

Length of Contract: 6 months

Finitas are excited to be working with a leading London insurer in their search for a Financial Crimes and Sanctions Specialist for an initial 6 month period with a possibility of extension. This candidate will have had significant experience in the London insurance market.

Key Responsibilities:

  • Investigate and manage financial crime and sanctions alerts.
  • Develop and implement compliance policies and procedures.
  • Assess financial crime risks and provide expert recommendations.
  • Collaborate with internal teams to enhance compliance frameworks.
  • Stay updated on regulatory developments and industry best practices.

Requirements:

  • Proven experience in financial crime compliance and sanctions within the London insurance market.
  • Strong knowledge of UK and international sanctions regulations.
  • Excellent analytic and investigative skills.
  • Strong communication and interpersonal abilities.

This is the perfect opportunity to be part of an established London insurer enhancing your existing skill set developing your career.

So, if you have the experience above and would like to learn more about the role, please submit your CV now! Or alternatively, please get in touch with Max on 01174200098 or