Senior Financial Crime Analyst - Insurance

Lorien; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Senior Financial Crime Analyst to join an Insurance client on a 6-month contract. The role involves providing strategic advice on financial crime, conducting due diligence, and supporting compliance initiatives. Candidates should have a solid understanding of global sanctions and financial crime laws, ideally with prior experience within the Insurance industry. This is a hybrid role, requiring 3 days a week onsite in London, offering a negotiable salary.

Qualifications

• Good understanding of global sanctions regulation and financial crime laws.
• Experience applying financial crime regulations in Insurance products.
• Ability to communicate complex topics clearly and effectively.

Responsibilities

• Support financial crime specialists with compliance function.
• Conduct sanctions checks and assess relevant measures.
• Perform due diligence for new business and renewals.
• Contribute to quarterly Financial Crime MI and reports.

Skills

Understanding of global sanctions regulation

Financial crime risk management

Effective communication

Experience in Insurance products

Job description

Job Type

Contract/Temporary

Location

London

Negotiable

Job Ref

BBBH172988_1768476153

Date Added

January 15th, 2026

Consultant

We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.

Inside IR35

Hybrid- 3 days a week onsite in London

Responsibilities

• Supporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner.
• Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevant export control measures to specific coverages.
• Conduct robust Financial Crime due diligence for new business opportunities and renewal business.
• Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls.
• Financial Crime Monitoring and Reporting
• Contributing to the creation of quarterly Financial Crime MI and reports for Boards and Committees.
• Supporting the Compliance Business Partner with Financial Crime Horizon Scanning..
• Work with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements, including new technology solutions.

Experience

• A good understanding of global sanctions regulation as well as wider financial crime laws and regulations with experience in applying them across a variety of Insurance product types
• An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations.
• Ability to communicate complex topics in a simple and audience-sensitive way both verbally and in writing.
• Relevant insurance experience, preferably within the London/ Lloyd's market.