Senior Financial Crime Officer

This Senior Financial Crime Officer opportunity is built around managing a small, expert team, oversee complex investigations, handle advisory queries, and engage with stakeholders across underwriting, claims, and finance. It would suit someone who can bring handling cycle-by-cycle responsibilities with consistency and care to the role.

Where the work sits

7+ years in financial crime within (re)insurance, preferably the London Market. This is a functional leadership role — not policy-writing from the sidelines.

How the role works day to day

Manage a small, expert team, oversee complex investigations, handle advisory queries, and engage with stakeholders across underwriting, claims, and finance.

What helps in this setting

Handling cycle-by-cycle responsibilities with consistency and care. Strong professional approach.

Practical details

• 💰 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.
• Insurance #Sanctions #AML #Investigations #Hiring #Insurance.
• Work model: Hybrid.

What needs to be in place

• Strong communication skills and the ability to partner with senior business stakeholders.
• But other high-risk/specialty lines considered.
• Experience handling sanctions, investigations, and regulatory advisory.