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This job expired on 26/09/2026. It no longer accepts applications.
Financial Crime Manager – London (Hybrid)
Harrison Holgate · London
Job description
About the role
We are seeking an experienced Financial Crime or Sanctions specialist to step into a management position within a growing London market insurer. Reporting to the Head of Compliance, you will own the Financial Crime framework and act as Deputy Money Laundering Reporting Officer (MLRO) in a hybrid working environment.
Key responsibilities
- Lead the Financial Crime framework covering AML, Sanctions, Fraud, and Bribery & Corruption.
- Own the sanctions programme, including screening, investigations and advisory work.
- Act as Deputy MLRO, supporting SAR filings and meeting regulatory obligations.
- Deliver financial crime risk assessments, policies and controls.
- Provide trusted advice to business stakeholders and produce management information for senior leadership.
Required profile
- Proven Financial Crime and Sanctions experience within the London Insurance Market.
- Strong knowledge of UK Financial Crime legislation and FCA expectations.
- Experience supporting an MLRO or Deputy MLRO is advantageous.
- Relevant certifications such as ICA or ACAMS are desirable.
Required skills
What we offer
- Genuine ownership of the Financial Crime function.
- Increased responsibility with a clear pathway to senior leadership.
- Competitive salary and hybrid working arrangement.
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Harrison Holgate
London
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