At a Glance
- Tasks: Support financial crime framework and conduct sanctions screening and investigations.
- Company: Leading multinational insurance brokerage in the Lloyd's market.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborative team culture with opportunities for career advancement.
- Why this job: Make a real impact in financial crime compliance within a prestigious industry.
- Qualifications: Strong understanding of sanctions regimes and financial crime risks in insurance.
The predicted salary is between 60000 - 80000 € per year.
A leading, multinational insurance brokerage that operates in the Lloyd's market is seeking a Senior Financial Crime Analyst. You will support the effective operation of the firm's financial crime framework, with a particular focus on sanctions compliance. The role is responsible for undertaking sanctions screening and investigations, providing timely sanctions guidance to the business, supporting financial crime controls and contributing to the ongoing development of the sanctions and financial crime framework. You'll work closely with brokers, providing advisory services on new and existing business.
You will need:
- A strong understanding of sanctions regimes and financial crime risks relevant to the insurance sector, particularly within the Lloyd’s and London Market environment.
- Knowledge of UK, EU, US (OFAC) and UN sanctions regimes and their application within the marine insurance context.
- Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti-Money Laundering Act 2018, FCA requirements, the Money Laundering Regulations, Proceeds of Crime Act, Criminal Finances Act, Bribery Act and relevant Lloyd’s requirements.
Senior Sanctions Analyst in London employer: HFG Insurance Recruitment
As a leading multinational insurance brokerage in the heart of the Lloyd's market, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our commitment to compliance and financial integrity is matched by our dedication to providing comprehensive training and support, ensuring that our team members are well-equipped to navigate the complexities of financial crime and sanctions. Join us for a rewarding career where your expertise will directly contribute to shaping the future of our financial crime framework in a collaborative and innovative environment.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Sanctions 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 knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on your understanding of sanctions regimes and financial crime risks. Be ready to discuss how your experience aligns with the specific needs of the role, especially within the Lloyd's market.
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, send a polite email to express your enthusiasm for the role. It shows initiative and keeps you on their radar.
✨Tip Number 4
Stay updated on current events related to sanctions and financial crime. Being knowledgeable about recent developments can give you an edge in interviews and demonstrate your commitment to the field.
We think you need these skills to ace Senior Sanctions Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience with sanctions compliance and financial crime frameworks. We want to see how your skills align with the specific requirements of the Senior Sanctions Analyst role.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime analysis and how your background makes you a perfect fit for our team. Keep it engaging and relevant!
Showcase Relevant Experience:When detailing your work history, focus on roles where you've dealt with sanctions regimes or financial crime risks. We love seeing concrete examples of how you've navigated challenges in the insurance sector.
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!
How to prepare for a job interview at HFG Insurance Recruitment
✨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 apply specifically within the marine insurance context, as this will show your understanding of the industry's nuances.
✨Showcase Your Financial Crime Framework Knowledge
Familiarise yourself with the financial crime regulatory frameworks relevant to the role. Be ready to explain how the Sanctions and Anti-Money Laundering Act 2018 and other regulations impact the operations of financial services firms, particularly in the Lloyd's market.
✨Prepare Real-World Examples
Think of specific instances where you've successfully navigated sanctions compliance or financial crime issues. Sharing these examples will demonstrate your practical experience and problem-solving skills, which are crucial for this role.
✨Engage with Brokers' Perspectives
Since you'll be working closely with brokers, consider how you can provide advisory services effectively. Prepare to discuss how you would approach new and existing business scenarios, showcasing your ability to communicate complex information clearly.
