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- Tasks: Join a small team to combat financial crime and ensure compliance.
- Company: Work with a leading Lloyd's Insurer known for its commitment to integrity.
- Benefits: Enjoy hybrid working, career progression, and a supportive team environment.
- Why this job: Make a real impact in the insurance sector while developing your skills.
- Qualifications: 1-4 years in compliance, ideally with insurance experience and regulatory knowledge.
- Other info: Must have insurance experience to be considered for this exciting role.
The predicted salary is between 36000 - 60000 £ per year.
Arthur have partnered with Lloyd's Insurer who are seeking a Financial Crime Analyst to join their Compliance function. This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid basis and would suit someone with 1-4 years experience within a Compliance role, with a strong focus across Sanctions and Financial Crime within the London Insurance market.
Experience/background:
- 1-4 years within a relevant compliance role
- Insurance background (ideally Lloyds/London market but open to wider insurance)
- Regulatory exposure across FCA, PRA and Lloyds
- Experience with Sanctions (queries, screenings, escalations, advisory)
Note: applicants must have Insurance experience to be considered for this role.
Financial Crime Analyst employer: Arthur Recruitment
Contact Detail:
Arthur Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network within the insurance industry, especially with professionals who have experience in compliance roles. Attend industry events or webinars to connect with potential colleagues and learn more about the specific requirements of the Financial Crime Analyst position.
✨Tip Number 2
Familiarise yourself with the latest regulations from the FCA, PRA, and Lloyd's. Being well-versed in these regulations will not only boost your confidence but also demonstrate your commitment to compliance during any discussions with our hiring team.
✨Tip Number 3
Prepare to discuss your experience with sanctions, particularly how you've handled queries, screenings, and escalations in previous roles. Real-life examples will help you stand out and show that you can bring valuable insights to our team.
✨Tip Number 4
Research our company culture and values at StudySmarter. Understanding what we stand for will help you align your responses during interviews and show that you're a great fit for our team.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance, particularly within the insurance sector. Emphasise any specific roles or projects that involved sanctions and financial crime.
Craft a Compelling Cover Letter: Write a cover letter that directly addresses the job description. Mention your experience with FCA, PRA, and Lloyd's regulations, and explain how your background aligns with the requirements of the Financial Crime Analyst role.
Highlight Relevant Skills: In your application, focus on skills that are crucial for the role, such as analytical thinking, attention to detail, and knowledge of sanctions processes. Use specific examples to demonstrate these skills.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which is vital in compliance roles.
How to prepare for a job interview at Arthur Recruitment
✨Know Your Compliance Regulations
Familiarise yourself with the key regulations from the FCA, PRA, and Lloyd's. Being able to discuss these in detail will show your understanding of the compliance landscape and how it applies to financial crime.
✨Highlight Relevant Experience
Make sure to emphasise your 1-4 years of experience in a compliance role, particularly any work related to sanctions and financial crime. Use specific examples to illustrate your contributions and successes in previous positions.
✨Demonstrate Industry Knowledge
Show that you understand the London insurance market and its unique challenges. Discuss any relevant trends or recent developments in financial crime that could impact the industry.
✨Prepare Questions for the Interviewers
Have thoughtful questions ready to ask about the team dynamics, career progression opportunities, and the company's approach to compliance. This demonstrates your genuine interest in the role and helps you assess if it's the right fit for you.
