Compliance Analyst Financial Crime

Financial Crime Analyst

A prestigious London Insurance firm are recruiting for a Financial Crime Analyst to join their successful compliance team on a permanent basis. This is a varied role where you will gain incredible exposure across the business.

Main responsibilities:

• Assist the Financial Crime function in responding to queries related to sanctions referrals, complex cases and broader financial crime risks.
• Assist the team with AML and fraud related issues.
• Prepare financial crime-related regulatory returns for submission.
• Provide high-quality sanctions advice ensuring effective risk management.
• Conduct financial crime monitoring of syndicate activities, assessing sanctions compliance, AML risks and regulatory obligations.
• Provide reliable financial crime analysis, insights, and guidance to the Financial Crime Manager and other staff.
• Deliver online and face-to-face financial crime training.
• Assist the Financial Crime Manager in the on-boarding process for new clients.
• Take part in financial crime-related projects and initiatives.

Key Skills:

• Excellent communication skills, both written and verbal.
• Very good attention to detail.
• Ability to form strong working relationships with internal and external stakeholders.
• Ability to show initiative.
• Positive attitude and willingness to learn
• Strong understanding of UK, US and EU financial crime regulations within the insurance sector.
• Experience in sanctions risk management.
• Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).

If this sounds of interest, click apply OR email your interest/ CV to BTECH_RESERVED_CHARTICK