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
As a leading multinational insurance brokerage in the Lloyd's market, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to compliance and financial crime prevention not only ensures a meaningful impact in the industry but also offers our employees unique opportunities to enhance their expertise in sanctions and financial regulations. Join us in London, where you will collaborate with top professionals and contribute to a robust financial crime framework while enjoying a supportive environment that values innovation and teamwork.
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 financial crime and sanctions space, especially those working in the Lloyd's market. A friendly chat can open doors and give you insights that might just land you that Senior Sanctions Analyst role.
✨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 about UK, EU, and US sanctions to impress your interviewers with your expertise.
✨Tip Number 3
Showcase your problem-solving skills! During interviews, be ready to discuss how you've tackled complex sanctions compliance issues in the past. Real-life examples will demonstrate your capability and fit for the role.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
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 is tailored to the Senior Sanctions Analyst role. Highlight your experience with sanctions compliance and financial crime frameworks, especially in the insurance sector. We want to see how your skills align with what we're looking for!
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. We love seeing genuine enthusiasm for the role.
Showcase Relevant Experience:When detailing your work history, focus on experiences that relate directly to sanctions regimes and financial crime risks. We’re keen to see how you've navigated similar challenges in the past, especially within the Lloyd's and London Market.
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 our company culture and values.
How to prepare for a job interview at HFG
✨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 unique challenges.
✨Demonstrate Your Financial Crime Expertise
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 compliance in this position.
✨Showcase Your Advisory Skills
Since you'll be working closely with brokers, think about how you can effectively communicate complex sanctions guidance. Prepare to share examples of how you've successfully advised stakeholders in the past, highlighting your ability to simplify intricate information.
✨Prepare Questions That Matter
Think of insightful questions to ask during the interview that demonstrate your interest in the firm's financial crime framework. This could include inquiries about their current challenges in sanctions compliance or how they measure the effectiveness of their financial crime controls.
