Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead a team in tackling financial crime through investigations and advisory across various sectors.
- Company: Major player in the London Market with a focus on compliance and financial integrity.
- Benefits: Competitive salary, pension, bonus, and excellent benefits with hybrid working options.
- Why this job: Take on a hands-on leadership role and make a real impact in financial crime prevention.
- Qualifications: 7+ years in financial crime, strong communication skills, and team leadership experience required.
- Other info: Exciting opportunity for growth in a dynamic and supportive environment.
The predicted salary is between 54000 - 126000 £ per year.
I'm working on an exciting Senior Financial Crime opportunity with a major player in the London Market — ideally suited to someone from a (re)insurance background with strong exposure to marine or other specialist lines. This is a functional leadership role — not policy-writing from the sidelines. You'll manage a small, expert team, oversee complex investigations, handle advisory queries, and engage with stakeholders across underwriting, claims, and finance.
Key Focus:
- Advisory & investigations across all areas of financial crime (AML, Sanctions, ABC, Market Abuse, Fraud)
- Day-to-day interaction with the business, managing high-risk escalations and licensing queries
- Regular contact with regulatory frameworks including UK/EU/US/UN sanctions
- Coaching and developing the team, contributing to broader compliance strategy
Your Background:
- 7+ years in financial crime within (re)insurance, preferably the London Market
- Experience handling sanctions, investigations, and regulatory advisory
- Strong communication skills and the ability to partner with senior business stakeholders
- Team leadership experience
- Marine experience is highly desirable — but other high-risk/specialty lines considered
Location: London (Hybrid, 3 days in-office)
Type: Permanent
Salary: Up to £90,000 + 10% pension + bonus + excellent benefits
If you're an experienced financial crime leader ready for a visible, hands-on challenge in the London market — drop me a message or apply directly.
Senior Financial Crime Officer – London Market employer: JCW Search Ltd
Contact Detail:
JCW Search Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Officer – London Market
✨Tip Number 1
Network like a pro! Reach out to your connections in the (re)insurance sector, especially those with experience in financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and market abuse. We recommend creating a cheat sheet of key concepts and recent regulatory changes to impress your interviewers.
✨Tip Number 3
Showcase your leadership skills! Be ready to discuss how you've coached teams and managed high-risk situations. Use specific examples to demonstrate your impact in previous roles.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Financial Crime Officer – London Market
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, especially within (re)insurance. We want to see how your background aligns with the key focus areas like AML, sanctions, and investigations.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your leadership experience and how you’ve successfully managed teams in high-risk environments.
Showcase Your Communication Skills: Since this role involves regular interaction with senior stakeholders, we need to see your strong communication skills. Highlight any relevant experiences where you've effectively partnered with business leaders or handled complex queries.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in the London Market!
How to prepare for a job interview at JCW Search Ltd
✨Know Your Financial Crime Stuff
Make sure you brush up on all things financial crime, especially AML, sanctions, and fraud. Be ready to discuss your past experiences in these areas and how they relate to the role. The more specific examples you can provide, the better!
✨Showcase Your Leadership Skills
Since this is a functional leadership role, be prepared to talk about your experience managing teams. Share stories that highlight your coaching abilities and how you've developed team members in the past. This will show that you can lead effectively in a high-stakes environment.
✨Engage with Stakeholders
This role involves regular interaction with various stakeholders. Think of examples where you've successfully partnered with senior business leaders or handled high-risk escalations. Demonstrating your communication skills and ability to navigate complex relationships will set you apart.
✨Stay Updated on Regulatory Frameworks
Familiarise yourself with the latest UK/EU/US/UN sanctions and regulatory changes. Being able to discuss current trends and how they impact the London Market will show that you're proactive and knowledgeable, which is crucial for this position.
