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- 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 working 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 in a fast-paced environment with excellent career prospects.
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 employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨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 researching the company and its recent projects. Tailor your answers to show how your experience aligns with their needs, especially in financial crime and compliance. We want you to shine!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest. It keeps you on their radar and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Analyst role. We’ve got loads of resources to help you ace the process, so make sure you take advantage of them!
We think you need these skills to ace Financial Crime Analyst
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 any specific projects or achievements that align with the job description.
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 your understanding of global sanctions and how your previous experience can help us tackle financial crime effectively.
Showcase Your Communication Skills: Since the role requires clear communication of complex topics, make sure to demonstrate your writing skills in your application. Use straightforward language and structure your thoughts logically to show us you can communicate effectively.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
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. Be ready to discuss how you've applied these in your previous roles, especially within the insurance sector. This shows you're not just familiar with the rules but know how to implement them effectively.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to assess specific financial crime scenarios. Think about past experiences where you conducted due diligence or strategic reviews. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and concisely.
✨Showcase Your Communication Skills
Since the role requires explaining complex topics simply, practice articulating your thoughts on financial crime issues. You might be asked to explain a complicated regulation or process, so being clear and audience-sensitive is key. Consider doing mock interviews with friends to refine this skill.
✨Demonstrate Your Strategic Thinking
Be prepared to discuss how you would contribute to financial crime monitoring and reporting. Think about how you can support process improvements and technology solutions. Highlight any past experiences where you’ve successfully implemented changes or improvements in compliance frameworks.
