Financial Crime Analyst

Financial Crime Analyst – Global Insurer

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory compliance and assist with investigations.

Key Responsibilities

• Respond to financial crime-related queries and referrals.
• Advise on compliance with relevant sanctions, AML, and related regulations.
• Support licensing compliance and KYC verifications.
• Assist in financial crime investigations and reporting to authorities.
• Maintain accurate logs and contribute to policy and procedure updates.
• Support training, risk assessments, and financial crime initiatives.

Requirements

• 2+ years of experience in financial crime/compliance, within insurance.
• Strong knowledge of financial crime, sanctions and AML.
• Experience with fraud investigations and licensing compliance is a plus.