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 City of London employer: High Finance Limited
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 is matched by our dedication to providing comprehensive training and support, ensuring that our team members are well-equipped to excel in their roles. With a focus on collaboration and innovation, we offer a unique opportunity for professionals to make a meaningful impact in the financial crime sector while enjoying the benefits of working in a vibrant London environment.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Sanctions Analyst in City of 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. We recommend creating a cheat sheet with key points about UK, EU, and US sanctions to impress your interviewers.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that match your skills in sanctions compliance and financial crime – it’s where the best opportunities are!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. Mention something specific from your conversation to remind them why you’re the perfect fit for the Senior Sanctions Analyst role.
We think you need these skills to ace Senior Sanctions Analyst in City of 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. Don’t forget to mention your understanding of sanctions regimes relevant to the Lloyd's market.
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 provided guidance or 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 don’t miss out on any important updates. Plus, we love seeing candidates who take that extra step!
How to prepare for a job interview at High Finance Limited
✨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 Expertise
Familiarise yourself with the financial crime regulatory frameworks relevant to the insurance sector. Be ready to explain how the Sanctions and Anti-Money Laundering Act 2018 and other regulations impact the business, showcasing your analytical skills and practical knowledge.
✨Prepare Real-World Scenarios
Think of examples from your past experience where you've successfully navigated sanctions compliance or financial crime issues. This will help you illustrate your problem-solving abilities and how you can contribute to the firm's financial crime framework.
✨Engage with Brokers' Needs
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, demonstrating your ability to communicate complex information clearly and effectively.
