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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 excellent career development opportunities and support.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- 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.
- 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 in London employer: Asta
Contact Detail:
Asta Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching common questions for Financial Crime Analysts. Practise your answers and think of examples from your experience that showcase your skills.
✨Tip Number 3
Show your passion for financial crime and compliance during interviews. Share your thoughts on current trends or regulations, and how you can contribute to Asta's mission.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows you’re serious about joining the team.
We think you need these skills to ace Financial Crime Analyst in London
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 and any exposure to financial crime concepts. Even if you’re new to the field, showing a willingness to learn can set you apart from other candidates.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, you’ll find all the details you need about the role there!
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 any relevant experience you have with data analysis or risk assessments. If you can, bring examples of how you've used analytical tools or methods in previous roles to support your answers.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, ongoing projects, or how the company measures success in the Financial Crime function. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.