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:

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  Advisory & investigations across all areas of financial crime (AML, Sanctions, ABC, Market Abuse, Fraud)

  
  
  
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  Day-to-day interaction with the business, managing high-risk escalations and licensing queries

  
  
  
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  Regular contact with regulatory frameworks including UK/EU/US/UN sanctions

  
  
  
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  Coaching and deve...