Senior Sanctions & Financial Crime Analyst

Arch Capital Group; England; On-site; GBP 60,000 - 90,000; Full time

Job summary

Arch Europe Insurance Services Ltd. is seeking a Senior Compliance Analyst to join the Financial Crime Team in the UK. The role supports the Senior Compliance Manager across financial crime, with a focus on sanctions, regulatory guidance, and policy development.

You will contribute to the second-line framework, deliver practical guidance, and help design training for business colleagues to ensure compliance with evolving regimes and internal standards.

Qualifications

• Two years’ experience in a compliance role with exposure to financial crime.
• Experience in general insurance or the Lloyd’s/London Market.
• Alternative background: one year in legal/paralegal with insurance/sanctions exposure.
• Ideally educated to degree level.

Responsibilities

• Lead sanctions-related horizon scanning and guidance to the business.
• Review sanctions referrals from Claims and Underwriting teams.
• Develop and deliver financial crime training for staff.
• Review and update financial crime policies and procedures.
• Produce compliance materials and board/submission papers.
• Support Compliance Plan activity and reporting on progress.
• Promote a proactive compliance culture and risk awareness.

Skills

Analytical skills

Interpersonal

Communication

Attention to detail

Independent work

MS Office

Compliance systems

Team player

Regulatory interpretation

Education

Degree or higher

Job description

Arch Europe Insurance Services Ltd. is seeking a Senior Compliance Analyst to join the Financial Crime Team in the UK. The role supports the Senior Compliance Manager across financial crime, with a focus on sanctions, regulatory guidance, and policy development.

You will contribute to the second-line framework, deliver practical guidance, and help design training for business colleagues to ensure compliance with evolving regimes and internal standards.