Financial Crime Analyst

Arthur; London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading Lloyd's Syndicate is seeking a Financial Crime Analyst to join their Compliance Team in London. This full-time, permanent role requires expertise in Financial Crime, with a focus on Sanctions screening and regulatory compliance. Candidates should possess a degree (2:1 or above) and a minimum of 2 years' experience in a related field within the London Market. The position offers a hybrid work model, allowing for flexibility.

Qualifications

• Minimum of 2 years experience within Financial Crime from a London Market Insurer.
• Experience within Lloyd's is essential.

Responsibilities

• Conduct Sanctions screening, escalation and advise.
• Internal reporting for Lloyd's (UK and Bermuda).
• Prepare and deliver internal training for Financial Crime regulatory developments.

Skills

Sanctions screening

Regulatory compliance

Internal reporting

Education

Degree (2:1 or above)

Job description

Arthur have partnered with a leading Lloyd's Syndicate to support on the expansion of their Compliance Team. Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. This is a full time, permanent role based in London on a hybrid basis (3/2).


Main Responsibilities:

• Conduct Sanctions screening, escalation and advise
• Internal reporting for Lloyd's (UK and Bermuda)
• Prepare and deliver internal training for all Financial Crime regulatory developments

Experience/Qualifications:

• Educated to degree level (2:1 or above)
• A minimum of 2 years experience within Financial Crime from a London Market Insurer
• Lloyd's experience is essential

Please note, to be considered for this position you must have Financial Crime experience within Lloyd's.