At a Glance
- Tasks: Lead the Financial Crime Framework and ensure compliance with AML, CTF, and sanctions regulations.
- Company: Reputable Insurance firm in London with a strong commitment to compliance.
- Benefits: Competitive salary, comprehensive benefits package, and opportunities for professional growth.
- Other info: Join a supportive team dedicated to maintaining high standards of integrity.
- Why this job: Play a crucial role in protecting the firm from financial crime and making a real difference.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
Lutine Bell is partnering with a well-established Insurance firm in London that is looking to strengthen its Financial Crime function. Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, and Anti-Bribery.
We think you need these skills to ace Financial Crime Manager
Communication Skills
Problem-Solving Skills
Analytical Skills
Attention to Detail
Financial Reporting
Team Collaboration
Time Management
