Financial Crime Analyst

JR United Kingdom; Slough; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading company is seeking a Financial Crime Analyst to enhance their Compliance function. This hybrid full-time position in London is ideal for candidates with 1-4 years of compliance experience, particularly in Sanctions and Financial Crime within the insurance industry.

Qualifications

• 1-4 years within a relevant compliance role.
• Insurance background, ideally in Lloyds/London market.
• Regulatory exposure across FCA, PRA and Lloyds.

Responsibilities

• Join a compliance team reporting to the Financial Crime Manager.
• Focus on Sanctions issues including queries and escalations.
• Participate in advisory on financial crime regulations.

Skills

Compliance

Sanctions

Financial Crime

Job description

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Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function.

This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid basis and would suit someone with 1-4 years experience within a Compliance role, with a strong focus across Sanctions and Financial Crime within the London Insurance market.

Experience/background:

• 1-4 years within a relevant compliance role
• Insurance background (ideally Lloyds/London market but open to wider insurance)
• Regulatory exposure across FCA, PRA and Lloyds
• Experience with Sanctions (queries, screenings, escalations, advisory)

**please note applicants must have Insurance experience to be considered for this role**