Financial Crime Manager

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, Anti-Bribery & Corruption, and Fraud.

This is a broad and high-profile position with key responsibilities including:

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• Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
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• Sanctions screening, oversight and advisory support
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• Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities
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• Oversight of financial crime systems, monitoring and management information
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• Regulatory engagement, reporting and assurance activities
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• Providing expert advice to the business on financial crime matters
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• Supporting the enhancement of financial crime policies, procedures and controls
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Experience Required:

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• Strong Financial Crime experience within the Insurance sector
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• Practical and hands-on sanctions experience
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• Experience supporting or deputising for an MLRO
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• Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements
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• Strong stakeholder management and communication skills
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• Experience working with regulators and senior leadership teams
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This is an excellent opportunity to join a reputable organisation in a broad Financial Crime leadership role with significant exposure across the business.

📍 Location - London

💰 Salary - Up to £70,000

🏠💻 Hybrid working