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 employer: HFG Insurance Recruitment
As a leading multinational insurance brokerage in 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 not only ensures a meaningful impact in the industry but also provides our employees with unique opportunities to enhance their expertise in financial crime and sanctions compliance. Join us in London, where you will collaborate with top professionals and contribute to shaping the future of financial crime frameworks in a supportive and innovative environment.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Sanctions Analyst
✨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 learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions regimes and financial crime regulations. We recommend creating a cheat sheet with key points to discuss, so you can confidently showcase your expertise during the interview.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one, highlighting how your skills fit their needs.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Sanctions Analyst
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. Don’t forget to mention your understanding of the relevant sanctions regimes!
Showcase Relevant Experience:When detailing your work history, focus on roles where you've dealt with sanctions screening or investigations. We love seeing concrete examples of how you've contributed to financial crime controls in previous positions.
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 shows you’re keen to join our team!
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 role's requirements.
✨Demonstrate Your Financial Crime Knowledge
Familiarise yourself with the key financial crime regulatory frameworks, such as the Sanctions and Anti-Money Laundering Act 2018 and the Money Laundering Regulations. Be ready to provide examples of how you've applied this knowledge in previous roles or how you would approach it in this position.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that test your problem-solving skills in real-world situations. Think about past experiences where you had to navigate complex sanctions issues or provide guidance to brokers, and be ready to share those stories.
✨Show Your Advisory Skills
Since you'll be working closely with brokers, it's crucial to demonstrate your ability to provide clear and effective advisory services. Prepare to discuss how you would communicate sanctions compliance issues and support the business in a way that's both informative and actionable.
