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- Tasks: Provide sanctions advice and monitor legislation to mitigate financial crime risks.
- Company: Leading Insurance Brokerage firm specialising in complex risks.
- Benefits: Hybrid working arrangement and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in the insurance sector.
- Qualifications: Strong knowledge of sanctions regimes and experience in financial crime analysis.
- Other info: Permanent role based in London with a collaborative work culture.
The predicted salary is between 60000 - 80000 £ per year.
We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Risks across corporate, commercial, and private client sectors, who are looking for a Sanctions SME to join their team in an advisory capacity.
Key Responsibilities:
- Provide day-to-day sanctions advice and guidance to the business and support internal stakeholders in understanding sanctions risks and requirements.
- Monitor developments in sanctions legislation, regulatory expectations and market guidance, highlighting potential impacts to the Group and supporting updates to internal policies and procedures where required.
- Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee.
Key Requirements:
- Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relevant to the insurance sector, particularly within the Lloyd’s and London Market environment.
- Experience conducting sanctions screening, investigations and enhanced due diligence including analysing sanctions risks and providing clear, practical guidance to business stakeholders.
This is a permanent role based in London, offering a hybrid working arrangement. If you are interested in the position, please apply with your most recent CV!
Senior Financial Crime Analyst in London employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the insurance and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions regimes and financial crime risks. We recommend creating a cheat sheet with key points and examples from your experience that relate to the role.
✨Tip Number 3
Don’t just wait for job postings! Reach out directly to companies you admire, like the one offering this Senior Financial Crime Analyst position. Express your interest and ask about potential opportunities – you never know what might come up!
✨Tip Number 4
When applying, make sure to highlight your experience with sanctions screening and investigations in your CV. Tailor it to showcase how your skills align with the job description, and don’t forget to apply through our website for a smoother process!
We think you need these skills to ace Senior Financial Crime Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience with sanctions regimes and financial crime risks, especially in the insurance sector. We want to see how your skills match what we're looking for!
Showcase Relevant Experience: When writing your application, focus on your past experiences that relate directly to the key responsibilities mentioned in the job description. We love seeing examples of how you've provided sanctions advice or conducted investigations in your previous roles.
Be Clear and Concise: Keep your application clear and to the point. Use straightforward language to explain your qualifications and experiences. We appreciate a well-structured application that makes it easy for us to see why you’d be a great fit!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at Danos Group
✨Know Your Sanctions Inside Out
Make sure you brush up on your knowledge of UK, EU, US (OFAC), and UN sanctions regimes. Be prepared to discuss how these regulations impact the insurance sector, especially in the context of large-scale risks. This will show that you’re not just familiar with the basics but can provide valuable insights.
✨Showcase Your Analytical Skills
Be ready to share examples of your experience with sanctions screening and investigations. Highlight specific cases where you’ve analysed risks and provided guidance. This will demonstrate your practical understanding and ability to support internal stakeholders effectively.
✨Stay Updated on Regulatory Changes
Keep yourself informed about the latest developments in sanctions legislation and market guidance. During the interview, mention any recent changes and how they could affect the business. This shows that you’re proactive and committed to staying ahead in your field.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific sanctions-related scenarios. Think through potential challenges and your approach to resolving them. This will help you illustrate your problem-solving skills and your ability to provide clear, practical advice.