Financial Crime Specialist

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.
Skills & Experience Required:
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.