Arch Insurance is seeking a Senior Compliance Analyst to join the Financial Crime Team in London. You will support the Senior Compliance Manager across all areas of financial crime, with a focus on sanctions, ensuring adherence to legal, regulatory and internal requirements.
You will help operate a robust second-line compliance framework, contribute to policy development, and design training for business colleagues. Strong analytical and communication skills are essential.
#J-18808-Ljbffr
Senior Sanctions & Financial Crime Analyst employer: Arch Insurance
At Arch Europe Insurance Services Ltd, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to reach their full potential. As a Branch Manager, you will not only lead a high-performance team but also have access to extensive professional development opportunities and a supportive environment that values teamwork and excellence in service delivery. Located in a vibrant area, our branch offers unique advantages such as strong community ties and the chance to make a significant impact in the local market.