Description

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

1. Provide AML/CFT advisory support to business and operational teams.
2. Review higher-risk customer cases, including PEPs, adverse media and complex ownership structures.
3. Assess Source of Wealth (SoW) and Source of Funds (SoF) information where required.
4. Review sanctions-related escalations and recommend appropriate risk mitigation measures.
5. Oversee AML investigations and suspicious activity escalations.
6. Support regulatory reporting, audits, inspections and compliance reviews.
7. Contribute to AML/CFT policies, procedures, risk assessments and control enhancements.
8. Deliver AML training and partner stakeholders to strengthen compliance awareness.

Requirements

1. Degree qualified with 5+ years of AML/CFT, financial crime compliance or KYC experience within financial services.
2. Strong understanding of AML/CFT regulations and risk-based compliance practices.
3. Experience in enhanced due diligence, sanctions, customer risk assessments and financial crime controls.
4. CAMS, ICA or equivalent financial crime certification preferred.
5. Strong analytical, stakeholder management and communication skills.
6. Prior exposure to banking, wealth management, insurance or other regulated financial institutions is advantageous.

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