Senior Financial Crime Analyst London Markets

Lorien; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London, requiring extensive experience with sanctions and financial crime regulations. The role involves providing strategic advice, conducting thorough due diligence, and assisting with compliance efforts. Ideal candidates will possess a strong understanding of financial crime risk management frameworks within the insurance market. Hybrid work is offered with three days onsite per week.

Qualifications

• A good understanding of global sanctions regulation and financial crime laws.
• Experience in financial crime risk management frameworks.
• Ability to communicate complex information effectively.

Responsibilities

• Provide strategic Financial Crime advice to the business.
• Conduct sanctions checks and due diligence for new business opportunities.
• Assist in strategic reviews of financial crime controls.

Skills

Understanding of global sanctions regulation

Financial crime risk management

Ability to communicate complex topics simply

Relevant insurance experience in the London market

Job description

Job Type

Contract/Temporary

Location

London

Negotiable

Job Ref

BBBH172988_1769439408

Date Added

January 26th, 2026

Consultant

We are currently recruiting for a Senior Financial Crime Analyst with London Market Insurance and extensive sanctions experience to join one of our Insurance clients on a 11-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 experiencw within the London/ Lloyd's market.

Guidant, Carbon60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.