At a Glance
- Tasks: Provide expert advice on financial crime and support investigations in a dynamic environment.
- Company: Established organisation in the insurance sector with a strong focus on compliance.
- Benefits: Competitive salary, hybrid working model, and opportunities for professional growth.
- Other info: Varied role with exposure to multiple compliance initiatives and regulatory developments.
- Why this job: Make a real impact by tackling financial crime and ensuring compliance across the business.
- Qualifications: Experience in financial crime advisory and strong analytical skills.
The predicted salary is between 70000 - 70000 £ per year.
Location: London (Hybrid - 3 days onsite)
Salary: Up to 70,000
CPS Group are working with a well-established organisation within the insurance sector that is looking to appoint a Financial Crime Officer. The role will be responsible for providing practical guidance on financial crime matters, supporting investigations, reviewing alerts, and ensuring the business remains compliant with relevant UK and international regulations. This is a varied advisory role where no two days are the same, offering exposure across sanctions, AML, fraud, anti-bribery, licensing and wider compliance initiatives.
Key Responsibilities
- Provide expert advice on financial crime matters across the business.
- Review and investigate escalated financial crime referrals and screening alerts.
- Support AML and KYC processes and respond to third-party due diligence requests.
- Assist with investigations into financial crime incidents and regulatory reporting where required.
- Contribute to financial crime policies, procedures and wider compliance frameworks.
- Monitor regulatory developments across UK, EU, US and UN financial crime legislation.
- Maintain accurate records, audit trails and documentation.
Financial Crime Officer employer: CPS Group (UK) Limited
CPS Group (UK) Limited is an excellent employer that fosters a collaborative work culture, where innovation and teamwork are at the forefront of our operations. Located in the picturesque town of Painswick, we offer our employees not only competitive benefits but also ample opportunities for professional growth and development within the dynamic fields of defence and medical devices. Join us to be part of a team that values your contributions and supports your career aspirations while working on cutting-edge technology.
