Senior Financial Crime Analyst, London Markets (Hybrid)

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

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.