Senior Financial Crime Officer – London Market

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.

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