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Financial Crime Specialist
Overview:Join a leading global insurance firm as a Financial Crime Specialist, supporting the Compliance function in managing risks related to sanctions, anti-money laundering, fraud, bribery, and corruption. This role involves strategic oversight, regulatory engagement, and operational support across multiple jurisdictions.
Key Responsibilities:- Support the delivery and enhancement of the financial crime compliance programme.
- Monitor regulatory deadlines and ensure alignment with internal policies.
- Assist with due diligence, strategic reviews, and regulatory relationships.
- Conduct sanctions screening and trade control assessments.
- Deliver tailored financial crime training and horizon scanning updates.
- Represent Compliance at governance meetings and contribute to executive-level discussions.
- Strong academic background; legal qualifications preferred.
- In-depth knowledge of UK, EU, US, and UN sanctions and trade controls.
- Experience in compliance within insurance or financial services.
- Excellent communication, problem-solving, and project management skills.
- Ability to provide pragmatic, commercially aware compliance advice.
If the above aligns with your skill-set please apply!
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.
