Sanctions & Financial Crime Analyst – 12m FTC (UK) in London

Sanctions & Financial Crime Analyst – 12m FTC (UK) in London

London Temporary 40000 - 50000 £ / year (est.) Home office (partial)
Endsleigh Insurance Services Ltd

At a Glance

  • Tasks: Assess sanctions risks and provide guidance across UK divisions.
  • Company: Join Howden, a global insurance group with a dynamic work culture.
  • Benefits: Enjoy a hybrid work model and opportunities for professional growth.
  • Other info: CII/London Market qualifications are a plus for this role.
  • Why this job: Make a real impact in financial crime prevention while developing your expertise.
  • Qualifications: Experience with UK sanctions and strong communication skills required.

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

Howden is a global insurance group seeking a Sanctions Officer on a 12-month fixed term contract.

The role is hybrid, with one London office day per week and responsibilities across UK divisions.

You will assess sanctions risks, review matches and provide guidance to the business.

Requirements include UK sanctions regime experience, awareness of OFSI/OFAC/UN/EU/FCA, and strong communication skills. CII/London Market qualifications encouraged.

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Sanctions & Financial Crime Analyst – 12m FTC (UK) in London employer: Endsleigh Insurance Services Ltd

Howden is an exceptional employer that prioritises employee development and fosters a collaborative work culture. As a Senior International Property Claims Lead, you will benefit from comprehensive training opportunities, a supportive team environment, and the chance to make a significant impact on client relationships in a dynamic international setting.

Endsleigh Insurance Services Ltd

Contact Details:

Endsleigh Insurance Services Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Sanctions & Financial Crime Analyst – 12m FTC (UK) in London

Join Financial Networking Events

Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.

Utilise Temp Agencies Specialised in Finance

Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Endsleigh Insurance Services Ltd.

Connect with Alumni from Your Uni

Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.

Stay Active on Job Boards and Company Websites

Keep your eyes peeled on job boards specifically for finance roles. Companies like Endsleigh Insurance Services Ltd might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!

We think you need these skills to ace Sanctions & Financial Crime Analyst – 12m FTC (UK) in London

Sanctions Risk Assessment
UK Sanctions Regime Experience
OFSI Awareness
OFAC Awareness
UN Sanctions Awareness
EU Sanctions Awareness
FCA Awareness

Some tips for your application 🫡

Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!

Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Endsleigh Insurance Services Ltd will be keen to see in your application.

Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Endsleigh Insurance Services Ltd. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!

Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Endsleigh Insurance Services Ltd confidence in your short-term commitment to the role.

How to prepare for a job interview at Endsleigh Insurance Services Ltd

Brush Up on Financial Regulations

Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Endsleigh Insurance Services Ltd.

Showcase Your Analytical Skills

Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.

Highlight Flexibility and Adaptability

For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Endsleigh Insurance Services Ltd that you’re a reliable team player.

Demonstrate a Willingness to Learn

In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.