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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