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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 ÂŁ per year.
About the Role
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.
Financial Crime Monitoring and 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.
Financial Crime Training and Support
- Assisting with the delivery of effective and appropriately tailored financial crime training for the business and members of the Compliance team.
Change and Transformation
- 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 Bristol employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in Bristol
✨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 brushing up on your knowledge of financial crime regulations and frameworks. We recommend practising common interview questions and scenarios related to sanctions and anti-money laundering to show you’re ready to tackle the role head-on.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. We suggest using our website to find roles that excite you and match your skills, making your application stand out.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We believe this small gesture can keep you top of mind for hiring managers.
We think you need these skills to ace Financial Crime Analyst in Bristol
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Analyst role. Highlight any relevant experience with financial crime regulations, compliance frameworks, and analytical skills. We want to see how your background aligns 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 skills can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since this role requires strong analytical abilities, don’t shy away from showcasing examples where you’ve used these skills in past roles. Whether it’s through data analysis or problem-solving, let us know how you’ve made a difference!
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’s super easy – just follow the prompts and you’re good to go!
How to prepare for a job interview at Lorien
✨Know Your Financial Crime Basics
Before the interview, brush up on your understanding of global sanctions regulations and financial crime laws. Be ready to discuss how these apply to various insurance products, as this will show your potential employer that you’re not just familiar with the theory but can also apply it practically.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you used strong analytical and critical-thinking skills to solve problems. Think about specific situations where you identified issues and proposed effective solutions, as this will demonstrate your ability to support sound decision-making in a compliance context.
✨Stay Updated on Regulatory Changes
Make sure you’re aware of recent developments in financial crime regulations that could impact the business. Being able to discuss these changes and their implications during your interview will highlight your proactive approach and commitment to staying informed in this ever-evolving field.
✨Demonstrate Your Collaborative Spirit
Since the role involves working closely with senior analysts and other team members, be prepared to talk about your experience in collaborative environments. Share examples of how you’ve effectively communicated and worked with others to achieve common goals, showcasing your ability to challenge and be challenged in a constructive manner.