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- Tasks: Support financial crime risk management and provide strategic advice to the business.
- Company: Join a leading organisation focused on compliance and financial integrity.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity for growth and continuous learning in a fast-paced industry.
- Why this job: Make a real impact in combating financial crime and enhancing compliance.
- Qualifications: Basic understanding of financial crime laws and strong analytical skills.
The predicted salary is between 35000 - 45000 £ per year.
The Financial Crime Compliance Analyst will play an integral role in the organisation’s Financial Crime risk management activities, including (but not limited to) Sanctions, Export Controls, Anti‑Money Laundering, Fraud, Bribery and Corruption (collectively, Financial Crime). The individual will work within the Compliance function and will support the Head of Financial Crime and senior members of the Compliance team on Financial Crime‑related matters.
Key Responsibilities
- Supporting Senior Financial Crime Analysts and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective and efficient manner.
- Undertaking sanctions checks, including detailed and strategic assessments of applicable sanctions regimes and relevant export control measures.
- Assisting with reviews of internal frameworks relevant to financial crime systems and controls.
- Supporting the review and ongoing maintenance of Financial Crime Policies and Procedures to reflect regulatory or legislative changes.
- Collating information required for legal and regulatory reporting.
- Participating in day‑to‑day financial crime monitoring activities to provide assurance that business activity is conducted in line with Financial Crime Compliance policies and procedures.
- Identifying and escalating any process breaches in a timely manner.
- Contributing to the preparation of quarterly Financial Crime MI and reports for Boards and Committees.
- Assisting with the delivery of effective and appropriately tailored financial crime training for the business and members of the Compliance team.
- Working with a continuous improvement mindset, raising tactical and strategic initiatives to enhance processes and controls.
- Supporting the delivery of Financial Crime process improvements, including the implementation of new technology solutions.
- Assisting with transitions of work to improve efficiency and effectiveness.
- Keeping abreast of Financial Crime regulatory and legislative developments that may impact business operations.
- Ensuring adherence to all relevant regulatory and internal requirements, including conduct standards, customer fairness, financial crime obligations, data protection, conflicts of interest and whistleblowing requirements.
Skills and Experience
- Basic understanding of global sanctions regulations and wider financial crime laws, with experience applying them across a range of insurance product types.
- Understanding of financial crime risk management frameworks used to mitigate risk and meet regulatory expectations.
- Strong analytical and critical‑thinking skills, with the ability to support sound decision‑making.
- Curious, self‑driven learner with an appetite to develop subject‑matter expertise.
- Relevant insurance experience desirable but not essential.
- Proactive, with the ability to anticipate issues and propose solutions.
- Agile and adaptable, able to respond to changing priorities.
- Strong communication skills and ability to work collaboratively.
- Confident in challenging and being challenged.
- Pragmatic, principled and commercially balanced.
AML Analyst / Financial Crime Analyst employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst / Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that AML Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions regulations and financial crime laws. We recommend practising common interview questions and scenarios related to compliance to show you’re ready to tackle real-world challenges.
✨Tip Number 3
Showcase your analytical skills! During interviews, share examples of how you've used critical thinking to solve problems or improve processes. We want to see how you can contribute to our continuous improvement mindset.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML Analyst / Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of AML Analyst. Highlight any relevant experience you have with financial crime compliance, sanctions checks, or risk management frameworks. 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 compliance and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since this role requires strong analytical and critical-thinking skills, be sure to include examples in your application that demonstrate these abilities. Whether it's a project you've worked on or a problem you've solved, we want to see your thought process in action!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Lorien
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of global sanctions regulations and financial crime laws. Being able to discuss how these apply to various insurance products will show that you're not just familiar with the theory, but can also apply it in practice.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've used analytical and critical-thinking skills to solve problems. Be ready to explain how you approached a situation, what decisions you made, and the outcomes. This will demonstrate your ability to support sound decision-making.
✨Demonstrate Your Proactivity
Think of instances where you've anticipated issues before they arose and proposed effective solutions. Highlighting your proactive nature will resonate well, especially since the role requires someone who can identify and escalate process breaches in a timely manner.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Since the role involves providing strategic advice and training, showcasing strong communication skills during the interview is crucial. Be prepared to engage in discussions and challenge ideas confidently.