Senior Financial Crime Officer – London Market at JCW Search Ltd

Job Description:

Latest job information from JCW Search Ltd for the position of Senior Financial Crime Officer – London Market. If the Senior Financial Crime Officer – London Market vacancy in London matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at JCW Search Ltd for the position of Senior Financial Crime Officer – London Market below matches your qualifications.

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.

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

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

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

• Coaching and developing the team, contributing to broader compliance strategy

• 7+ years in financial crime within (re)insurance, preferably the London Market

• Experience handling sanctions, investigations, and regulatory advisory

• Strong communication skills and the ability to partner with senior business stakeholders

• Team leadership experience

• Marine experience is highly desirable — but other high-risk/specialty lines considered

Location: London (Hybrid, 3 days in-office)
Type: Permanent
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.

#FinancialCrime #ComplianceJobs #LondonMarket #MarineInsurance #Sanctions #AML #Investigations #Hiring #InsuranceCompliance

Job Info:

• Company: JCW Search Ltd
• Position: Senior Financial Crime Officer – London Market
• Work Location: London
• Country: GB

How to Submit an Application:

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