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- Tasks: Support financial crime risk management and compliance activities in a dynamic environment.
- Company: Join a leading organisation focused on integrity and compliance.
- Benefits: Competitive salary, professional development, and a collaborative team culture.
- Other info: Opportunity for growth and to work with innovative technology solutions.
- Why this job: Make a real difference in preventing financial crime while developing your expertise.
- 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.
Financial Crime Analyst in Bath employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in Bath
✨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 dream job.
✨Tip Number 2
Prepare for interviews by researching common questions related to financial crime compliance. We recommend practising your answers with a friend or in front of a mirror to boost your confidence and clarity.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss specific examples where you’ve identified risks or proposed solutions. We want to see your critical thinking in action!
✨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 about their job search.
We think you need these skills to ace Financial Crime Analyst in Bath
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Analyst role. Highlight any relevant experience you have with financial crime regulations, compliance, or risk management. 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 abilities, be sure to include examples of how you've used these skills in past roles. Whether it's through problem-solving or decision-making, we want to see your critical thinking in action!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us that you're keen on joining the StudySmarter family!
How to prepare for a job interview at Lorien
✨Know Your Financial Crime Basics
Make sure you brush up on your understanding 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 practically.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and critical-thinking skills during the interview. Think of examples where you've used these skills to make sound decisions or solve problems, especially in a financial context. This will help you stand out as a candidate who can support effective risk management.
✨Be Proactive and Solution-Oriented
Employ a proactive mindset by thinking about potential issues that could arise in financial crime compliance and how you would address them. Bring up any ideas you have for process improvements or technology solutions that could enhance efficiency—this shows you're forward-thinking and ready to contribute.
✨Communicate Effectively
Strong communication skills are key in this role, so practice articulating your thoughts clearly and confidently. Be prepared to discuss how you would deliver tailored financial crime training or collaborate with team members, as this will highlight your ability to work well within a team.