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- Tasks: Join us as a Financial Crime Analyst, tackling sanctions referrals and enhancing compliance.
- Company: Davies Consulting is a leading firm focused on financial crime risk management.
- Benefits: Enjoy a permanent full-time role in London with opportunities for training and development.
- Why this job: Make a real impact in financial crime prevention while working in a dynamic team environment.
- Qualifications: A degree is preferred; experience in financial crime regulations is a plus.
- Other info: Applications close on 27 June 2025, so don't miss out!
The predicted salary is between 36000 - 60000 £ per year.
Application Deadline: 27 June 2025
Department: Compliance
Employment Type: Permanent - Full Time
Location: London UK
Main purpose of job: As a Financial Crime Analyst, you will primarily handle sanctions referrals, including complex cases, ensuring regulatory compliance and mitigating risks. You will also support broader financial crime activities, such as risk assessments, control improvements, deep dives and training for Asta's clients.
Key tasks:
- Assist the Financial Crime function in responding to syndicate queries, primarily related to sanctions referrals, complex cases, and broader financial crime risks, including AML, fraud, and bribery and corruption.
- Provide high-quality sanctions advice to managed clients within established SLAs, ensuring regulatory alignment and effective risk management.
- Conduct financial crime monitoring of syndicate activities, assessing sanctions compliance, AML/CTF risks, and regulatory obligations, while providing detailed analysis and commentary.
- Prepare financial crime-related regulatory returns for submission, ensuring accuracy and compliance with relevant frameworks.
- Provide reliable financial crime analysis, insights, and guidance to the Financial Crime Manager and other staff at Asta and its syndicates to support effective risk mitigation.
- Deliver online and face-to-face financial crime training to Asta staff and managed clients, covering sanctions compliance, client due diligence checks, and emerging financial crime threats.
- Assist the Financial Crime Manager in the on-boarding process for new Asta clients and the migration process for exiting clients, ensuring robust financial crime controls.
- Participate in financial crime-related projects and initiatives, adapting to emerging risks and regulatory developments.
Key personal skills:
- Accurate and analytical, with good attention to detail.
- Flexibility with the ability to apply a compliance perspective to complex operational situations.
- Ability to form good working relationships with internal and external stakeholders and work as part of a team.
- Excellent communication skills, both written and verbal.
- Displays initiative and an ability to work without close supervision.
- Positive attitude and willingness to learn.
Key Skills, Knowledge and Expertise:
- Strong understanding of UK, US and EU financial crime regulations within the insurance sector, with experience working in a Lloyd's managing agent preferable.
- Proven ability to apply financial crime regulatory knowledge within an insurance business, particularly in areas such as sanctions.
- Direct experience in sanctions risk management, including complex referrals, would be highly advantageous.
- Degree level education preferable and ACII qualified, or working towards this.
- Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).
Financial Crime Analyst - Davies Consulting employer: Davies Consulting
Contact Detail:
Davies Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Davies Consulting
✨Tip Number 1
Familiarise yourself with the latest UK, US, and EU financial crime regulations, especially those relevant to the insurance sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals already working in financial crime roles, particularly within Lloyd's managing agents. Engaging in conversations about their experiences can provide valuable insights and may even lead to referrals or recommendations.
✨Tip Number 3
Consider attending workshops or webinars focused on financial crime compliance and sanctions risk management. These events can enhance your understanding and show potential employers that you are proactive about your professional development.
✨Tip Number 4
Prepare to discuss specific examples of how you've applied your analytical skills to solve complex problems in previous roles. Being able to articulate your thought process and outcomes will set you apart during interviews.
We think you need these skills to ace Financial Crime Analyst - Davies Consulting
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Financial Crime Analyst. Familiarise yourself with key tasks such as handling sanctions referrals and conducting financial crime monitoring.
Tailor Your CV: Customise your CV to highlight relevant experience in financial crime regulations, particularly within the insurance sector. Emphasise any direct experience with sanctions risk management and your analytical skills.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of financial crime compliance and your ability to provide high-quality sanctions advice. Mention specific examples of how you've successfully managed complex cases in the past.
Highlight Key Skills: In your application, make sure to highlight your communication skills, attention to detail, and ability to work independently. These are crucial for the role and will help you stand out to the hiring team.
How to prepare for a job interview at Davies Consulting
✨Know Your Regulations
Familiarise yourself with UK, US, and EU financial crime regulations, especially those relevant to the insurance sector. Be prepared to discuss how these regulations impact the role of a Financial Crime Analyst and provide examples from your experience.
✨Demonstrate Analytical Skills
Highlight your analytical abilities by discussing past experiences where you successfully assessed complex financial crime cases or sanctions referrals. Use specific examples to showcase your attention to detail and problem-solving skills.
✨Showcase Communication Skills
Since excellent communication is key in this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, as you may need to train others or provide advice to clients.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your ability to handle real-life situations related to financial crime. Think about how you would respond to various challenges, such as managing a sanctions referral or conducting a risk assessment.
