About this role
*Salary -*£60,000 - £70,000
*Hybrid -*2 Days Per Week in The Office
Reporting to the Head of Compliance, this role will lead the day-to-day operation of the Financial Crime Framework, covering Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Anti-Bribery & Corruption, and Fraud.
Key Responsibilities
- Ownership and ongoing development of the Financial Crime Framework and Risk Assessment
- Sanctions screening, oversight and advisory support
- Suspicious Activity Reporting (SARs) and Deputy MLRO responsibilities
- Oversight of financial crime systems, monitoring and management information
- Regulatory engagement, reporting and assurance activities
- Providing expert advice to the business on financial crime matters
- Supporting the enhancement of financial crime policies, procedures and controls
Experience Required
- Strong Financial Crime experience within the Insurance sector
- Practical and hands-on sanctions experience
- Experience supporting or deputising for an MLRO
- Sound knowledge of AML, CTF, sanctions, anti-bribery and corruption requirements
- Strong stakeholder management and communication skills
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Risk & threat assessment
- Working to legislation & regulation
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |