Financial Crime Analyst

Job Title: Financial Crime Analyst

Location: LondonIndustry: InsuranceEmployment Type: Full-time

Are you ready to play a crucial role in safeguarding our organisation from financial crime? If you have a passion for compliance and a keen eye for detail, we want to hear from you. Join our dynamic Compliance Function and help us ensure that we adhere to regulatory requirements set by esteemed bodies like Lloyd's of London, the FCA, and the PRA.

What You'll Do:

As a Financial Crime Analyst, you will be the go-to expert for all things related to financial crime and sanctions. Your responsibilities will include:

• Advisory Role: Provide guidance to Underwriters on internal sanctions compliance and procedural queries.
• Policy Compliance: Ensure adherence to our Sanctions Policy and Financial Crime Procedures across the organisation.
• Monitoring: Oversee the completion of Annual Compliance Plan items assigned to the Financial Crime team.
• Reporting: Maintain internal financial crime logs and produce compliance reports for management.

Your Focus Areas:

• Financial Crime and Sanctions Referrals: analyse and advise on referrals, monitor sanctions screening, and research geopolitical risks.
• Exception Reports: Review and complete Exception Reports, ensuring effective capture of compliance monitoring controls.
• Regulatory Reporting: Prepare weekly and quarterly reports for various stakeholders, ensuring deadlines are met.
• Training: Develop and deliver training sessions on financial crime and sanctions to new joiners and existing staff.

What You Bring:

• Experience: A background in compliance, financial crime, or a related field in the insurance industry is highly desirable.
• Analytical Skills: Strong analytical skills with the ability to investigate and report on complex financial crime issues.
• Attention to Detail: Exceptional attention to detail and organisational skills to manage multiple deadlines effectively.
• Communication Skills: Excellent verbal and written communication skills for drafting reports and conducting training.

Why Join Us?

• Impact: Play a vital role in protecting the organisation and its clients from financial crime.
• Growth Opportunities: Expand your professional skills within a supportive environment dedicated to your development.
• Collaborative Culture: Work with a team of dedicated professionals who are passionate about compliance and making a difference.