Financial Crime Analyst - Lloyd's Market

Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus

A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team.

This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business.

What you'll be doing:

• Supporting financial crime risk assessments and internal reviews.

• Assisting with suspicious activity reports (SARs) and investigations.

• Helping to develop and maintain financial crime policies, registers, and training materials.

• Conducting due diligence checks (sanctions, PEPs, adverse media, KYC).

• Monitoring regulatory developments and supporting financial crime projects.

• Collaborating closely with compliance and other business functions.

What we're looking for:

• Prior experience in financial crime, AML, sanctions, or anti-bribery (insurance, ideally Lloyd's market).

• Excellent attention to detail and a proactive, team-oriented mindset.

• Someone looking to take ownership in a dynamic and supportive environment.

This is a great opportunity for a confident analyst ready to take the next step in a business that promotes internal progression and has a fantastic reputation in the market.

Drop me a message on or apply below if you are interested.