Financial Crime PM
- Location
- London, UK
- Salary Package
- Posted
- 4th Mar 2025
- Consultants
- Adele Bywater
We are looking for an experienced Financial Crime Project Manager with a proven ability to lead and deliver complex regulatory and financial crime prevention initiatives within the financial services, with a strong preference for insurance sector experience. Specialising in the end-to-end delivery of projects focused on AML (Anti-Money Laundering), sanctions compliance, fraud prevention, and customer due diligence (CDD/KYC) and global compliance standards. Skilled in managing cross-functional teams, developing detailed project plans, and driving stakeholder engagement across compliance, risk, operations, and technology. Demonstrated success in overseeing system implementations, process enhancements, and remediation programs that strengthen financial crime controls, reduce regulatory risk, and support ongoing audit and assurance requirements. Experience of producing and embedding training, guidance and exposure to line two financial crime oversight would be advantageous. Focused on delivering business value while protecting insurers against evolving financial crime threats. This is a hybrid role with regular attendance in the London office.
Adele Bywater
Talent Manager