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Compliance Officer - Financial Crime & Sanctions
Job Summary
Advertiser
Salary / Rate
Posted
Harrison Holgate
£60,000 - £65,000
15th March 2026
Location
Start Date
London
Type
Job Sector
permanent
Accountancy
Compliance Officer - Financial Crime & SanctionsLocation: London/HybridReports to: Head of Compliance Are you a compliance professional with experience in Lloyd's insurance and a keen eye for detail in financial crime and sanctions?We are looking for a Compliance Officer - Financial Crime & Sanctions to join our centralised Compliance team In this role, you will provide compliance support across our Lloyd's platforms, ensuring adherence to internal policies, regulatory requirements, and Lloyd's Principles, particularly regarding Financial Crime.You'll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business.Key Responsibilities: * Conduct financial crime and sanctions checks, including pre-bind and post-bind screenings. * Maintain compliance systems, registers, and logs to ensure accuracy and timeliness. * Monitor regulatory updates and communicate…
