This job is no longer available.
You can view related vacancies or set-up an email alert notification when similar jobs are added to the website using the buttons below.

Financial Crime Officer, Insurance


Financial Crime Officer, Insurance


This is an excellent opportunity to join a Global leading Insurance Broker as a Financial Crime Officer on a 12 Month FTC to support senior managers whilst they go through an exciting period of growth and change.

You will support the implementation and maintenance of the Company's Policies, Procedures and Financial Crime Framework, whilst supporting the Head of Financial Crime on specific projects to enhance controls or to meet new regulation, legislation or best practice.

To be successful with your application, it is essential that you have experience of working in the insurance sector with a good understanding of regulatory requirements relevant to the financial crime risks of the company's business, and the markets in which it operates. Knowledge of AML and CDD processes is also essential, experience of trade sanctions screening and reviewing and managing sanctions alerts is also required.

In return, this role offers a competitive salary, bonus potential, company Pensions and private health insurance scheme enrolment, as well as the chance for you to showcase your skills to a company known for offering their staff an engaging working environment alongside short and long term career progression.

Please quote when calling Louis at Alexander Lloyd or email them at This is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Compliance & Risk recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC etc across the entire financial services sector including investments, banking and insurance.
Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website for any other roles which may be of interest.

This job has now been filled but you may be interested in:


Compliance Advisor, Insurance

£30000 - £40000 per annum
This is an exciting opportunity to join an expanding-yet-established insurance advisory business outside of London; where you will be supporting various stakeholders across the business in the development and implementation of robust Compliance frameworks in line with current and changing requirements from the FCA... More