At a Glance
- Tasks: Support financial crime controls and conduct due diligence checks in a dynamic environment.
- Company: A growing organisation in the Lloyd’s of London insurance market.
- Benefits: Long-term career development in a supportive and professional setting.
- Other info: Collaborative team culture with opportunities for personal and professional growth.
- Why this job: Make a real impact in compliance and financial crime while gaining valuable experience.
- Qualifications: Experience in the Lloyd’s market and knowledge of financial crime regulations preferred.
The predicted salary is between 40000 - 50000 £ per year.
A growing organisation within the Lloyd’s of London insurance market is looking to appoint a Financial Crime Analyst to join its expanding Compliance and Financial Crime function. This is an excellent opportunity for a detail-oriented professional with experience in the Lloyd’s or London Market sector who is looking to further develop their career within financial crime, compliance, and regulatory risk.
Working within a collaborative and fast-paced environment, the successful candidate will support the delivery of key financial crime controls across the business while gaining broad exposure to regulatory and operational compliance activities.
The Financial Crime Analyst will support the day-to-day operation of the organisation’s financial crime framework, working closely with the wider Compliance team and key business stakeholders. The role will involve a mixture of operational, analytical, and advisory responsibilities, including:
- Conducting due diligence checks
- Supporting financial crime risk assessments
- Assisting with ongoing regulatory initiatives
The successful individual will also liaise with internal teams and external stakeholders, respond to compliance-related queries, and contribute to the ongoing enhancement of policies, procedures, and controls. This position offers strong long-term development potential within a supportive and professional environment.
Key Responsibilities:
- Support the delivery of financial crime and sanctions controls across the business
- Conduct screening, monitoring, due diligence, and adverse media checks
- Assist with financial crime risk assessments, reporting, and MI analysis
- Support the review and enhancement of compliance policies and procedures
- Escalate complex or higher-risk matters where appropriate
- Assist with regulatory projects, reviews, and internal compliance initiatives
- Provide administrative and analytical support to the wider Compliance function
- Build effective working relationships with colleagues across the business and external stakeholders
About You:
- Strong attention to detail with an analytical and methodical approach
- Excellent written and verbal communication skills
- Well organised with the ability to manage competing priorities effectively
- Proactive, collaborative, and eager to learn
- Ability to work effectively both independently and as part of a team
- Comfortable working within a regulated and deadline-driven environment
- Competent user of Microsoft Office applications, including Excel, Word, Outlook, and PowerPoint
Experience & Background:
- Previous experience within the Lloyd’s or London Market insurance sector is essential
- Insurance industry experience is required
- Prior exposure to financial crime, compliance, legal, or regulatory environments is essential
- Backgrounds within compliance, legal, operations, governance, or analytical functions are encouraged
- Knowledge of AML, KYC, sanctions, or wider financial crime regulations would be advantageous
This is an excellent opportunity for a candidate looking to build on their Lloyd’s market experience and establish a long-term career within financial crime and compliance in a respected and regulated environment.
Financial Crime Analyst (and Senior Analyst) in City of London employer: Arthur Recruitment
Join a dynamic and growing organisation within the Lloyd’s of London insurance market, where you will thrive in a collaborative and fast-paced environment. As a Financial Crime Analyst, you will benefit from strong long-term development opportunities while contributing to vital financial crime controls and compliance initiatives. Our supportive work culture fosters professional growth and encourages proactive engagement, making it an ideal place for detail-oriented professionals eager to advance their careers in financial crime and compliance.
