Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support financial crime specialists and conduct due diligence for new business opportunities.
- Company: Leading insurance firm with a focus on compliance and risk management.
- Benefits: Hybrid work model, competitive pay, and opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime within the insurance sector.
- Qualifications: Experience in financial crime regulations and strong communication skills required.
- Other info: Join a dynamic team and enhance your career in a crucial industry.
The predicted salary is between 36000 - 60000 £ per year.
We are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.
Inside IR35
Hybrid - 3 days a week onsite in London
Responsibilities
- Supporting the Financial Crime Specialists 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 the application of applicable sanctions regimes and relevant export control measures to specific coverages.
- Conduct robust Financial Crime due diligence for new business opportunities and renewal business.
- Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls.
- Contributing to the creation of quarterly Financial Crime MI and reports for Boards and Committees.
- Supporting the Compliance Business Partner with Financial Crime Horizon Scanning.
- Work with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements, including new technology solutions.
Experience
- A good understanding of global sanctions regulation as well as wider financial crime laws and regulations with experience in applying them across a variety of Insurance product types.
- An understanding of a financial crime risk management framework to mitigate financial crime risks faced by the business and meet regulatory and legal expectations.
- Ability to communicate complex topics in a simple and audience-sensitive way both verbally and in writing.
- Relevant insurance experience, preferably within the London/ Lloyd’s market.
Financial Crime Analyst in City of London employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the insurance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of global sanctions regulations and financial crime laws. Be ready to discuss how you've applied these in past roles. We want to see you shine and show off your expertise!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications with a friendly email or LinkedIn message. It shows your enthusiasm and keeps you on their radar. Plus, it’s a great way to ask any questions you might have about the role.
✨Tip Number 4
Check out our website for the latest job openings in financial crime analysis. We’ve got some fantastic opportunities that could be perfect for you. Apply directly through us to streamline your application process!
We think you need these skills to ace Financial Crime Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your relevant experience in insurance and financial crime regulations, and don’t forget to showcase your ability to communicate complex topics simply.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific experiences that relate to the responsibilities listed in the job description, especially around sanctions checks and due diligence.
Showcase Your Skills: In your application, be sure to highlight your understanding of global sanctions regulation and financial crime risk management frameworks. We want to see how you can contribute to our compliance function and support strategic improvements.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you on our radar quickly!
How to prepare for a job interview at Lorien
✨Know Your Financial Crime Regulations
Make sure you brush up on global sanctions regulations and financial crime laws before the interview. Being able to discuss how these apply to various insurance products will show that you’re not just knowledgeable but also ready to tackle the challenges of the role.
✨Prepare for Scenario Questions
Expect questions that ask you to assess financial crime risks or conduct due diligence in hypothetical situations. Practise articulating your thought process clearly, as this will demonstrate your analytical skills and ability to communicate complex topics simply.
✨Showcase Your Insurance Experience
Highlight your relevant experience within the insurance sector, especially if it’s within the London/Lloyd’s market. Be ready to share specific examples of how you've applied financial crime frameworks in past roles, as this will resonate well with the interviewers.
✨Engage with the Compliance Function
Since the role involves supporting the Compliance function, be prepared to discuss how you’ve collaborated with compliance teams in the past. Show enthusiasm for working together to improve financial crime processes and mention any technology solutions you’ve implemented or encountered.
