Senior Financial Crime Officer | London Market Insurer | London/WFH | £75 - 90,000 (doe)Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. You will be reporting into the Head of Financial Crime and have two direct reports. You will be concentrating on the investigations and advisory side of financial crime.Responsibilities:Develop and lead a team to deliver expert financial crime advice and guidance to the business.Own and manage the process for AML related verifications.Own and manage the process of financial crime screening alerts which have been escalated to 2LOD.Own and manage the annual reviews of financial crime related policies, procedures and contribute expert input to the Financial Crime Framework.Own and manage the Licensing andamp; Financial Crime Schedule.Provide input into regular reports to key stakeholders, including the relevant Committees.Manage, coach and develop team members.Support the Financial Crime team where necessary on other matters falling within the overarching Financial Crime Framework, such as horizon scanning, financial crime controls, review and updates to policies and procedures, financial crime risk assessments, screening, financial crime projects and training.Experience required:Minimum 7 years financial crime experience.Must have experience of working within the ..... full job details .....