https://jobs.co.uk/job/financial-crime-officer-cps-group-uk-limited--4750aba2-7530-4dee-a08f-55cc3ef8ef41 RSS feed for Financial Crime Officer at CPS Group (UK) Limited. en-gb Tue, 04 Aug 2026 21:49:01 GMT https://jobs.co.uk/job/financial-crime-officer-cps-group-uk-limited--4750aba2-7530-4dee-a08f-55cc3ef8ef41 https://jobs.co.uk/job/financial-crime-officer-cps-group-uk-limited--4750aba2-7530-4dee-a08f-55cc3ef8ef41 Mon, 03 Aug 2026 23:00:00 GMT Location: London | Salary: £70000/annum | Type: Permanent | Financial Crime Officer Location: London (Hybrid - 3 days onsite) Salary: Up to -70,000 CPS Group are working with a well-established organisation within the insurance sector that is looking to appoint a Financial Crime Officer (Advisory & Investigations). This is an excellent opportunity to join a supportive team, providing expert advice across all areas of financial crime while working closely with stakeholders throughout the business. Reporting into the Senior Financial Crime Officer, you''ll be responsible for providing practical guidance on financial crime matters, supporting investigations, reviewing alerts, and ensuring the business remains compliant with relevant UK and international regulations. This is a varied advisory role where no two days are the same, offering exposure across sanctions, AML, fraud, anti-bribery, licensing and wider compliance initiatives. Key Responsibilities Provide expert advice on financial crime matters across the business. Review and investigate escalated financial crime referrals and screening alerts. Support AML and KYC processes and respond to third-party due diligence requests. Assist with investigations into financial crime incidents a... Permanent