Senior Sanctions & Financial Crime Analyst - Hybrid

Senior Sanctions & Financial Crime Analyst - Hybrid

Full-Time 55000 - 65000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Review sanctions referrals, oversee screening, and support regulatory reporting.
  • Company: Arthur, a leading firm in the insurance and reinsurance sector.
  • Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
  • Other info: Opportunity to develop junior staff and enhance financial crime controls.
  • Why this job: Join a dynamic team and make a real impact on financial crime compliance.
  • Qualifications: Experience in compliance and strong analytical skills required.

The predicted salary is between 55000 - 65000 £ per year.

Arthur in London is seeking a Senior Compliance Analyst to join its growing Financial Crime team in the insurance and reinsurance sector. The role focuses on sanctions compliance, providing guidance to the business and strengthening controls across regulated entities.

Hybrid working includes three days in the office and two days remote; you'll review sanctions referrals, oversee screening, support regulatory reporting, and help develop junior staff and improvements to the Financial Crime.

Senior Sanctions & Financial Crime Analyst - Hybrid employer: Arthur

Join a forward-thinking company that prioritises innovation and employee development in the heart of London. As a Remote Security Engineer, you'll benefit from a collaborative work culture that encourages continuous learning and offers opportunities to lead impactful security initiatives. With a focus on cutting-edge technology and a commitment to maintaining a secure digital environment, this role provides a unique chance to grow your career while contributing to the resilience of a leading player in the insurance sector.

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Contact Details:

Arthur Recruitment Team

We think you need these skills to ace Senior Sanctions & Financial Crime Analyst - Hybrid

Sanctions Compliance
Financial Crime Analysis
Regulatory Reporting
Risk Assessment
Guidance Provision
Control Strengthening
Screening Oversight