Hybrid Compliance Analyst, Financial Crime & Sanctions in London

Hybrid Compliance Analyst, Financial Crime & Sanctions in London

London Full-Time 40000 - 50000 £ / year (est.) No working from home possible
AXIS (AXIS Capital)

At a Glance

  • Tasks: Support Financial Crime compliance efforts and implement a robust framework.
  • Company: Join AXIS Capital, a leader in the insurance sector.
  • Benefits: Competitive salary, flexible working, and opportunities for professional growth.
  • Other info: Dynamic role with a focus on collaboration and stakeholder engagement.
  • Why this job: Make a real impact in financial crime compliance while building valuable relationships.
  • Qualifications: 2-3 years of compliance experience and a relevant degree required.

The predicted salary is between 40000 - 50000 £ per year.

AXIS (AXIS Capital) is seeking a Compliance Analyst in Greater London to enhance its Financial Crime Compliance efforts. The role involves supporting the Financial Crime Specialist and implementing a robust Financial Crime Framework covering key compliance areas like AML and sanctions.

The successful candidate will have 2-3 years of compliance experience in the insurance sector and will review sanctions referrals, manage compliance reporting, and build relationships with stakeholders.

A degree-level education in a relevant field is required, along with knowledge of financial crime legislation.

Hybrid Compliance Analyst, Financial Crime & Sanctions in London employer: AXIS (AXIS Capital)

AXIS Capital is an exceptional employer that prioritises employee development and fosters a collaborative work culture in the heart of Greater London. With a strong commitment to compliance and financial integrity, employees benefit from comprehensive training opportunities, a supportive team environment, and the chance to make a meaningful impact in the fight against financial crime. Join us to be part of a forward-thinking organisation that values your contributions and encourages professional growth.

AXIS (AXIS Capital)

Contact Details:

AXIS (AXIS Capital) Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Hybrid Compliance Analyst, Financial Crime & Sanctions in London

Tip Number 1

Network like a pro! Reach out to professionals in the compliance field on LinkedIn or at industry events. Building relationships can open doors and give you insider info about job opportunities.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crime legislation and AML practices. We recommend practising common interview questions with a friend to boost your confidence.

Tip Number 3

Showcase your experience! When discussing your past roles, highlight specific examples of how you've managed compliance reporting or handled sanctions referrals. This will demonstrate your expertise to potential employers.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Hybrid Compliance Analyst, Financial Crime & Sanctions in London

Compliance Experience
Financial Crime Knowledge
AML (Anti-Money Laundering)
Sanctions Compliance
Compliance Reporting
Stakeholder Management
Analytical Skills

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your compliance experience, especially in the insurance sector. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you a perfect fit for AXIS. Keep it engaging and personal – we love a good story!

Showcase Your Knowledge:Since this role involves understanding financial crime legislation, make sure to mention any specific knowledge or training you have in AML and sanctions. We’re looking for candidates who can hit the ground running!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at AXIS (AXIS Capital)

Know Your Compliance Stuff

Make sure you brush up on your knowledge of financial crime legislation, especially around AML and sanctions. Be ready to discuss how your previous experience in compliance relates to the role at AXIS, and think of specific examples where you've successfully navigated compliance challenges.

Showcase Your Stakeholder Skills

Since building relationships with stakeholders is key, prepare to talk about how you've effectively communicated and collaborated with different teams in your past roles. Think of instances where your relationship-building skills made a difference in compliance outcomes.

Prepare for Scenario Questions

Expect scenario-based questions that test your problem-solving abilities in compliance situations. Practice articulating your thought process and decision-making steps when faced with potential financial crime issues or sanctions referrals.

Ask Insightful Questions

At the end of the interview, don’t forget to ask questions that show your interest in the role and the company. Inquire about the current challenges AXIS faces in financial crime compliance or how they measure success in this position. This shows you're engaged and thinking ahead!