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- Tasks: Support financial crime controls and enhance compliance frameworks in a dynamic environment.
- Company: Join Asta, a leader in financial services with a focus on compliance and innovation.
- Benefits: Enjoy flexible working, generous holidays, private medical insurance, and a competitive pension.
- Other info: Collaborative culture with strong support for professional growth and development.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: Interest in financial crime and compliance; legal background preferred but not required.
The predicted salary is between 40000 - 50000 £ per year.
As a Financial Crime Analyst, you will support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta's wider financial crime framework. You will be required to support Asta’s engagement with its clients and stakeholders and represent the Financial Crime function in both internal and external meetings.
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
- Interest in financial crime, compliance or regulatory risk within financial services.
- Some exposure to financial crime concepts desirable but not required.
- 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. Our benefits include:
- 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.
- 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
Contact Detail:
Asta Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Network Like a Pro
Get out there and connect with people in the financial crime sector! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Interview
Prepare for your interviews by researching common questions for Financial Crime Analysts. Practice your answers and think of examples from your past experiences that showcase your skills. Remember, we want to see your passion for compliance and financial crime!
✨Show Off Your Skills
When you get the chance to meet potential employers, make sure to highlight your analytical skills and any relevant experience you have, even if it’s just coursework or projects. We love seeing candidates who can demonstrate their understanding of financial crime concepts!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re genuinely interested in joining our team at Asta!
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant experience or skills that match the job description, especially your interest in financial crime and compliance.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime and how your background makes you a great fit for Asta. Keep it concise but impactful.
Showcase Your Skills: Don’t forget to mention your Microsoft Office skills, especially Excel, as they’re crucial for this role. If you have any experience with financial crime concepts, even if it's minimal, make sure to include that too!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Asta
✨Know Your Financial Crime Basics
Before the interview, brush up on key financial crime concepts and regulations, especially those relevant to the UK market. Familiarise yourself with terms like AML, TF, and sanctions, as this will show your genuine interest in the role and help you engage in meaningful discussions.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate how you'd handle specific financial crime situations. Think of examples from your past experiences or hypothetical situations, and be ready to explain your thought process and decision-making.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, analytical skills are crucial. Be prepared to discuss how you've used data analysis in previous roles or projects. Highlight any experience with Microsoft Office tools, particularly Excel, as this will be beneficial in your day-to-day tasks.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the team dynamics, ongoing projects, or how the company approaches compliance challenges. This not only shows your enthusiasm but also helps you gauge if the company culture aligns with your values.