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.