At a Glance
- Tasks: Support financial crime controls and enhance compliance frameworks in a dynamic environment.
- Company: Join Asta, a leader in the insurance sector with a focus on innovation and teamwork.
- Benefits: Enjoy flexible working, generous holidays, private medical insurance, and a competitive pension.
- Other info: Collaborative culture with excellent career growth opportunities and a strong focus on wellbeing.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a supportive team.
- Qualifications: Experience in financial crime or compliance; legal background preferred but not mandatory.
The predicted salary is between 40000 - 50000 £ per year.
We’re looking for an experienced (1-3 years) Financial Crime Analyst who has worked within the Insurance sector/Lloyd’s/London Market to support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework.
Location: London UK
Key Responsibilities
- Support sanctions and financial crime referrals by gathering information, conducting initial screening, and preparing factual summaries for review by Senior Financial Crime Analysts or the Financial Crime Manager.
- Undertake financial crime checks (e.g. screening, adverse media reviews, jurisdictional risk checks) in line with documented procedures and escalation thresholds.
- Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision.
- Support the implementation of financial crime controls, policies and procedures, including assisting with updates and internal communications.
- Respond to internal queries on financial crime matters by reference to established guidance, escalating judgement‑based or higher‑risk matters appropriately.
- Participate in training and development, building technical knowledge across Sanctions, AML/TF, Fraud, Bribery & Corruption and Tax Evasion/Facilitation, with progression supported by senior colleagues.
- Provide administrative and analytical support to Senior Financial Crime Analysts and the Financial Crime Manager on projects, regulatory exercises and reviews.
- Work collaboratively with other Compliance pillar leads and teams to ensure seamless delivery of cross‑functional compliance initiatives and projects, fostering a culture of shared responsibility and mutual support across the Compliance function.
- Contribute to divisional compliance initiatives and support the development of a shared resource model across the wider Davies Insurance Solutions compliance division.
Skills, Knowledge & Expertise
- Experience in financial crime, compliance or regulatory risk within Insurance/London Market.
- Willingness to develop knowledge of UK financial crime regulation and the Lloyd’s market.
- Candidates with a legal background (e.g., law degree) are preferred, though this is not a mandatory requirement.
- Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).
Job Benefits
At Asta, you’ll enjoy a market‑leading benefits package that puts your wellbeing, career development and financial future first. We combine flexible working, strong family‑friendly policies and exceptional rewards to create a supportive, inclusive and high‑performing workplace.
- Work‑life balance you can rely on: 35‑hour working week with hybrid and flexible working.
- Generous holiday allowance that increases with service.
- Your health & wellbeing covered: Private medical insurance with virtual GP access, annual health screening, dental cover and eye care, subsidised gym or sports club membership.
- Support for you and your family: Enhanced maternity, paternity, adoption and shared parental pay.
- Rewarding your contribution: Highly competitive pension with up to 13% employer contribution, life assurance and income protection, discretionary annual bonus scheme, interest‑free season ticket loan and salary sacrifice schemes.
Financial Crime Analyst employer: Asta Capital Limited
Asta is an exceptional employer located in the heart of London, offering a dynamic work environment for Financial Crime Analysts. With a strong focus on employee wellbeing, career development, and a supportive culture, Asta provides flexible working arrangements, generous holiday allowances, and comprehensive health benefits, ensuring a balanced and rewarding professional journey. The company fosters growth through collaborative initiatives and training opportunities, making it an ideal place for those looking to advance their careers in the financial crime sector.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Asta Capital Limited. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Asta Capital Limited.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Asta Capital Limited's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Asta Capital Limited
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Asta Capital Limited.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Asta Capital Limited will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Asta Capital Limited employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
