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: High Finance (UK) Limited T/A 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 development and well-being. Our commitment to professional growth is complemented by a comprehensive benefits package and a collaborative environment where your expertise in financial crime compliance will be valued and impactful. Join us in London, where you will not only contribute to our robust financial crime framework but also thrive in a vibrant city known for its rich history and diverse opportunities.
Contact Details:
High Finance (UK) Limited T/A HFG Recruitment Team
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 show off your knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on your understanding of sanctions regimes. Be ready to discuss how you can apply your knowledge to real-world scenarios, especially within the Lloyd's market context.
✨Tip Number 3
Don’t just wait for job openings to pop up! Keep an eye on our website and apply directly through it. This shows initiative and gives you a better chance of standing out from the crowd.
✨Tip Number 4
Follow up after interviews with a thank-you email. It’s a simple way to express your appreciation and reiterate your interest in the role, making you more memorable to the hiring team.
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 Lloyd's market. We want to see how your skills match 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. Keep it engaging and relevant to the job description.
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 complex regulatory environments, so don’t hold back!
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 to join our team at StudySmarter!
How to prepare for a job interview at High Finance (UK) Limited T/A 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.
✨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, highlighting your ability to communicate complex sanctions guidance clearly.
