Financial Crime Manager (6-month FTC) – 28864

Key Duties (Including but not limited to):

Conduct financial crime risk assessments to identify and evaluate potential vulnerabilities within the business
Analyse and assess the effectiveness of existing financial crime control frameworks, recommending improvements where necessary
Perform sanctions screening, ensuring compliance with relevant regulations and internal policies
Provide advisory support to the business on financial crime queries, including sanctions-related issues

Qualifications required:

Educated to degree level or qualified by experience
Professionally qualified in Financial Crime prevention (or making significant progress towards this)

Experience required:

Proven experience in a financial crime role, preferably within the insurance industry or financial services
Strong understanding of financial crime regulations, including anti-money laundering, terrorist financing, and sanctions
Experience in conducting financial crime risk assessments and analysing control frameworks