AML / CFT Compliance Manager (Insurer)

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 revie...