AML / CFT Compliance Manager (Insurer)
Overview
An established Insurer is seeking an experienced AML/CFT Compliance professional to support its financial crime compliance programme. The role will provide advisory support to business stakeholders, review higher-risk customer relationships, and contribute to the ongoing enhancement of AML/CFT controls and governance frameworks.
Key Responsibilities
- Provide AML/CFT advisory support to business and operational teams.
- Review higher-risk customer cases, including PEPs, adverse media and complex ownership structures.
- Assess Source of Wealth (SoW) and Source of Funds (SoF) information where required.
- Review sanctions-related escalations and recommend appropriate risk mitigation measures.
- Oversee AML investigations and suspicious activity escalations.
- Support regulatory reporting, audits, inspections and compliance reviews.
- Contribute to AML/CFT policies, procedures, risk assessments and control enhancements.
- Deliver AML training and partner stakeholders to strengthen compliance awareness.
Requirements
- Degree qualified with 5+ years of AML/CFT, financial crime compliance or KYC experience within financial services.
- Strong understanding of AML/CFT regulations and risk-based compliance practices.
- Experience in enhanced due diligence, sanctions, customer risk assessments and financial crime controls.
- CAMS, ICA or equivalent financial crime certification preferred.
- Strong analytical, stakeholder management and communication skills.
- Prior exposure to banking, wealth management, insurance or other regulated financial institutions is advantageous.
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