Senior Financial Crime Analyst – Insurance (Hybrid)

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

Job summary

A major Insurance consultancy is seeking a Senior Financial Crime Analyst to provide strategic advice and conduct due diligence. This hybrid role requires a strong understanding of financial crime laws in the Insurance sector. Responsibilities include supporting compliance, conducting sanctions checks, and contributing to financial reports. Candidates should possess relevant Insurance experience, particularly within the London/Lloyd's market. This is a 6-month contract position requiring a mix of remote and onsite work in London.

Qualifications

• A good understanding of global sanctions regulation and financial crime laws.
• Experience applying regulations across various Insurance products.
• Ability to simplify complex topics for diverse audiences.

Responsibilities

• Support Financial Crime Specialists and the Compliance function.
• Conduct sanctions checks and financial crime due diligence.
• Contribute to quarterly Financial Crime MI and reports.

Skills

Understanding of global sanctions regulation

Communication of complex topics

Financial crime due diligence

Risk management framework understanding

Job description

A major Insurance consultancy is seeking a Senior Financial Crime Analyst to provide strategic advice and conduct due diligence. This hybrid role requires a strong understanding of financial crime laws in the Insurance sector. Responsibilities include supporting compliance, conducting sanctions checks, and contributing to financial reports. Candidates should possess relevant Insurance experience, particularly within the London/Lloyd's market. This is a 6-month contract position requiring a mix of remote and onsite work in London.