Financial Crime Compliance Specialist

3 weeks ago


City Of London, United Kingdom Oliver James Associates Ltd. Full time
Financial Crime Manager

Oliver James Associates Ltd. is seeking a seasoned Financial Crime Manager for a leading Global insurance business based in London.

  • This role involves implementing compliance policies and procedures to monitor financial crime developments.
  • The successful candidate will be responsible for monitoring transactions to ensure compliance with law and regulation, building out the financial crime framework, and providing training and guidance to staff on sanctions compliance.

Key Skills:

  • Strong technical knowledge of financial crime, including anti-money laundering and sanctions regulations.
  • Expertise in financial crime regulations and sanctions requirements in the EU/UK.

Estimated Salary: £60,000 - £80,000 per annum (dependent on experience).



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