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- Tasks: Support financial crime risk management and compliance activities in a dynamic environment.
- Company: Join a leading organisation focused on financial 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 required.
The predicted salary is between 40000 - 50000 ÂŁ 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.
- 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 England employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in England
✨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 compliance 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.
✨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 your proactive approach 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 genuinely interested in joining our team.
We think you need these skills to ace Financial Crime Analyst in England
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 compliance, sanctions, or anti-money laundering. 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 data analysis or problem-solving, 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 for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about StudySmarter while you’re at it!
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. 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 in practice.
✨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 crime context. This will help you stand out as a candidate who can contribute effectively to their compliance function.
✨Be Proactive and Solution-Oriented
During the interview, highlight your proactive nature and ability to anticipate issues. Share specific instances where you’ve identified potential problems and proposed effective solutions. This will resonate well with the team’s continuous improvement mindset.
✨Communicate Clearly and Collaboratively
Strong communication skills are key for this role. Practice articulating your thoughts clearly and concisely. Be prepared to discuss how you’ve worked collaboratively in past roles, especially when it comes to delivering training or working on compliance projects. This will show that you can fit into their team dynamic.