Compliance & AML Oversight Associate

Lloyd's; Chatham; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading insurance market in Chatham seeks a Compliance Analyst to oversee Member Services' compliance with AML and Financial Crime regulations. Responsibilities include providing guidance on compliance issues, conducting quality checks on on-boarding applications, and performing daily sanctions screening. This role requires the ability to build strong stakeholder relationships and adapt to changing market conditions. Join us for a rewarding career in a diverse and inclusive environment with excellent benefits and a flexible working model.

Benefits

Generous pension

Healthcare

Wellbeing programs

Flexible working arrangements

Professional development funding

Employee recognition scheme

Qualifications

• Experience in compliance, AML, and Financial Crime matters.
• Strong communication skills for stakeholder engagement.
• Ability to work in a dynamic and changing environment.

Responsibilities

• Provide guidance on compliance matters for Member Services staff.
• Quality assurance checks on on-boarding applications.
• Daily sanctions screening and monitoring.
• Organize Compliance & Oversight mailbox activities.
• Assist with training MS staff on AML and Financial Crime.

Skills

Ability to react to continual changes in market conditions and policies

Ability to build and maintain stakeholder relationships

Influencing & negotiating skills

Ability to support a culture of continuous process improvement

Ability to use IT to analyse complex data

Ability to focus on the detail

Review & evaluation skills

Ability to interpret legal and regulatory advice & take appropriate practical actions

Job description

A leading insurance market in Chatham seeks a Compliance Analyst to oversee Member Services' compliance with AML and Financial Crime regulations. Responsibilities include providing guidance on compliance issues, conducting quality checks on on-boarding applications, and performing daily sanctions screening. This role requires the ability to build strong stakeholder relationships and adapt to changing market conditions. Join us for a rewarding career in a diverse and inclusive environment with excellent benefits and a flexible working model.