Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support financial crime risk assessments and assist with investigations and policy development.
- Company: Join a renowned insurance firm with a strong reputation in the Lloyd's market.
- Benefits: Enjoy a competitive salary, hybrid work options, and opportunities for internal progression.
- Why this job: This role offers variety, visibility, and a chance to grow in a dynamic environment.
- Qualifications: Prior experience in financial crime or AML is essential; attention to detail is key.
- Other info: Ideal for confident analysts ready to take ownership in a supportive team.
The predicted salary is between 40000 - 52000 £ per year.
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.
Financial Crime Analyst - Lloyd\'s Market employer: Oliver James
Contact Detail:
Oliver James Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Lloyd\'s Market
✨Tip Number 1
Familiarise yourself with the Lloyd's market and its specific regulations. Understanding the nuances of financial crime within this sector will give you an edge during interviews and discussions.
✨Tip Number 2
Network with professionals already working in financial crime roles, especially within insurance. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Stay updated on the latest trends and developments in financial crime, AML, and sanctions. Being able to discuss current issues and how they impact the industry will demonstrate your commitment and knowledge during the interview process.
✨Tip Number 4
Prepare to showcase your analytical skills through practical examples. Be ready to discuss past experiences where you've successfully identified risks or contributed to compliance initiatives, as this will highlight your suitability for the role.
We think you need these skills to ace Financial Crime Analyst - Lloyd\'s Market
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML, and compliance. Use specific examples from your past roles that demonstrate your skills and achievements in these areas.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and the insurance industry. Mention your proactive mindset and how you can contribute to the compliance team at Oliver James.
Highlight Relevant Skills: Emphasise your attention to detail and ability to conduct due diligence checks. Mention any experience with suspicious activity reports (SARs) and your familiarity with regulatory developments.
Show Enthusiasm for Growth: Express your eagerness to take ownership and grow within the company. Highlight your interest in internal progression and how you align with the values of Oliver James.
How to prepare for a job interview at Oliver James
✨Know Your Financial Crime Basics
Make sure you have a solid understanding of financial crime concepts, including AML, sanctions, and KYC. Brush up on the latest regulations and trends in the Lloyd's market to demonstrate your expertise.
✨Showcase Your Attention to Detail
As a Financial Crime Analyst, attention to detail is crucial. Prepare examples from your past experience where your meticulous nature helped identify risks or improve processes.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle suspicious activity reports or conduct due diligence checks, and be ready to discuss your thought process.
✨Emphasise Team Collaboration
This role requires working closely with compliance and other business functions. Be prepared to discuss your experience in team settings and how you contribute to a collaborative environment.
