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