Financial Crime Analyst - Lloyd's Market

Oliver James; City Of London; On-site; GBP 50,000 - 65,000; Full time

Job summary

A renowned insurance firm is seeking a Financial Crime Analyst in London to join their established compliance team. This hands-on role involves supporting risk assessments, handling suspicious activity reports, and developing financial crime policies. The position offers career growth in a dynamic environment with a strong market reputation.

Qualifications

• Experience in financial crime, AML, sanctions, or anti-bribery, preferably in insurance.
• Ability to take ownership in a dynamic environment.

Responsibilities

• Support financial crime risk assessments and internal reviews.
• Conduct due diligence checks (sanctions, PEPs, KYC).
• Monitor regulatory developments and support financial crime projects.

Skills

Attention to detail

Proactive mindset

Team-oriented

Job description

Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus

A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team.

This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business.

What you'll be doing:

• Supporting financial crime risk assessments and internal reviews.

• Assisting with suspicious activity reports (SARs) and investigations.

• Helping to develop and maintain financial crime policies, registers, and training materials.

• Conducting due diligence checks (sanctions, PEPs, adverse media, KYC).

• Monitoring regulatory developments and supporting financial crime projects.

• Collaborating closely with compliance and other business functions.

What we're looking for:

• Prior experience in financial crime, AML, sanctions, or anti-bribery (insurance, ideally Lloyd's market).

• Excellent attention to detail and a proactive, team-oriented mindset.

• Someone looking to take ownership in a dynamic and supportive environment.

This is a great opportunity for a confident analyst ready to take the next step in a business that promotes internal progression and has a fantastic reputation in the market.

Drop me a message on [e-mail] or apply below if you are interested.