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- Tasks: Handle sanctions referrals and support financial crime activities to ensure compliance.
- Company: Davies Consulting is a leading firm focused on compliance and risk management in the financial sector.
- Benefits: Enjoy a permanent full-time role with opportunities for training and professional development.
- Why this job: Join a dynamic team tackling real-world financial crime issues while making a positive impact.
- Qualifications: Degree level education preferred; experience in financial crime regulations is a plus.
- Other info: Flexible working environment with a focus on teamwork and continuous learning.
The predicted salary is between 36000 - 60000 £ per year.
Application Deadline: 27 June 2025
Department: Compliance
Employment Type: Permanent - Full Time
Location: London UK
Main purpose of job: As a Financial Crime Analyst, you will primarily handle sanctions referrals, including complex cases, ensuring regulatory compliance and mitigating risks. You will also support broader financial crime activities, such as risk assessments, control improvements, deep dives and training for Asta's clients.
Key tasks:
- Assist the Financial Crime function in responding to syndicate queries, primarily related to sanctions referrals, complex cases, and broader financial crime risks, including AML, fraud, and bribery and corruption.
- Provide high-quality sanctions advice to managed clients within established SLAs, ensuring regulatory alignment and effective risk management.
- Conduct financial crime monitoring of syndicate activities, assessing sanctions compliance, AML/CTF risks, and regulatory obligations, while providing detailed analysis and commentary.
- Prepare financial crime-related regulatory returns for submission, ensuring accuracy and compliance with relevant frameworks.
- Provide reliable financial crime analysis, insights, and guidance to the Financial Crime Manager and other staff at Asta and its syndicates to support effective risk mitigation.
- Deliver online and face-to-face financial crime training to Asta staff and managed clients, covering sanctions compliance, client due diligence checks, and emerging financial crime threats.
- Assist the Financial Crime Manager in the on-boarding process for new Asta clients and the migration process for exiting clients, ensuring robust financial crime controls.
- Participate in financial crime-related projects and initiatives, adapting to emerging risks and regulatory developments.
Key personal skills:
- Accurate and analytical, with good attention to detail.
- Flexibility with the ability to apply a compliance perspective to complex operational situations.
- Ability to form good working relationships with internal and external stakeholders and work as part of a team.
- Excellent communication skills, both written and verbal.
- Displays initiative and an ability to work without close supervision.
- Positive attitude and willingness to learn.
Key Skills, Knowledge and Expertise:
- Strong understanding of UK, US and EU financial crime regulations within the insurance sector, with experience working in a Lloyd's managing agent preferable.
- Proven ability to apply financial crime regulatory knowledge within an insurance business, particularly in areas such as sanctions.
- Direct experience in sanctions risk management, including complex referrals, would be highly advantageous.
- Degree level education preferable and ACII qualified, or working towards this.
- Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).
Contact Detail:
Davies Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Davies Consulting
✨Tip Number 1
Familiarise yourself with the latest UK, US, and EU financial crime regulations, especially those relevant to the insurance sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals already working in financial crime roles, particularly within Lloyd's managing agents. Engaging in conversations can provide insights into the role and may even lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled complex cases or sanctions referrals in the past. Being able to articulate your experience clearly will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you approach risk assessments and compliance challenges. Highlighting your problem-solving abilities will resonate well with the hiring team.
We think you need these skills to ace Financial Crime Analyst - Davies Consulting
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the Financial Crime Analyst role. Focus on your understanding of financial crime regulations, particularly in the insurance sector, and any direct experience you have with sanctions risk management.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key tasks mentioned in the job description. Emphasise your analytical skills, attention to detail, and ability to work independently while also showcasing your communication skills and teamwork experience.
Highlight Relevant Qualifications: If you have a degree or are ACII qualified (or working towards it), make sure to mention this prominently in your application. Also, include any specific training or certifications related to financial crime compliance and risk management.
Showcase Your Initiative: In your application, provide examples of how you've displayed initiative in previous roles, especially in complex operational situations. This will demonstrate your ability to adapt and respond effectively to emerging risks and regulatory developments.
How to prepare for a job interview at Davies Consulting
✨Know Your Regulations
Familiarise yourself with UK, US, and EU financial crime regulations, especially those relevant to the insurance sector. Be prepared to discuss how these regulations impact the role of a Financial Crime Analyst and provide examples from your experience.
✨Demonstrate Analytical Skills
Highlight your analytical abilities by discussing past experiences where you successfully assessed complex financial crime risks or sanctions referrals. Use specific examples to showcase your attention to detail and problem-solving skills.
✨Showcase Communication Skills
Since excellent communication is key in this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, as you may need to train clients or colleagues on financial crime compliance.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your ability to handle real-world financial crime situations. Think through potential challenges you might face in the role and how you would approach them, demonstrating your flexibility and initiative.
