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
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 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
✨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 compliance challenges in the past. Use real examples to demonstrate your ability to provide timely sanctions guidance and support financial crime controls.
✨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
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. Don't forget to mention your understanding of UK, EU, and US sanctions regimes.
Showcase Relevant Experience:When detailing your work history, focus on roles where you've dealt with sanctions screening and investigations. We love seeing concrete examples of how you've contributed to financial crime controls and frameworks 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 us you’re keen on joining our team!
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 nuances.
✨Demonstrate Your Financial Crime Expertise
Familiarise yourself with key financial crime regulatory frameworks like 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 challenges.
✨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 provide sanctions guidance or conduct investigations, and be ready to explain your thought process and outcomes.
✨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 complex sanctions issues to non-experts and ensure they understand the implications for their business.
