Financial Crime Analyst

Arthur have partnered with a reputable Lloyd\’s Insurer who are seeking a Financial Crime Analyst to join their growing Compliance team. This is a full time, permanent position reporting into the Financial Crime Manager and will offer a clear development and progression path.

Main Responsibilities:

• Sanctions – assist with queriers, screening and escalations and support on Complex cases (Marine, Cargo, Aviation)
• Support on Financial Crime monitoring
• Prepare Financial Crime related regulatory returns for submission
• Keeping up to date with any Financial Crime regulatory updates and changes
• Assist with delivering internal training on Financial Crime

Experience/requirements:

• 2 years experience within a Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd\’s, MGA, Broker etc)
• A degree is desirable but not essential
• ICA/CII is desirable but not essential
• A keen interest in developing a career within Financial Crime and Sanctions

Salary – £45,000 – £60,000 (+bonus and benefits)

For more information, please apply below or reach out to Nicole – nicole.overend@arthur.co.uk