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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 opportunities for growth.
- Other info: Collaborative team culture with a focus on continuous improvement and innovation.
- Why this job: Make a real impact in combating 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.
- 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 (and Senior Analyst) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (and Senior Analyst)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions and financial crime laws. We recommend having specific examples ready to showcase your analytical skills and how you’ve tackled challenges in the past.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and interests in financial crime compliance. Use our website to find roles that excite you and fit your skill set!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit for their team.
We think you need these skills to ace Financial Crime Analyst (and Senior Analyst)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant experience you have with financial crime compliance, sanctions, 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 clear and concise, and don’t forget to show your enthusiasm for the role!
Showcase Your Analytical Skills: Since this role requires strong analytical and critical-thinking skills, make sure to include examples in your application that demonstrate these abilities. We love seeing how you've tackled complex problems in the past!
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 you’re serious about joining the StudySmarter team!
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 that highlight your strong analytical and critical-thinking skills. Think of situations where you’ve had to make sound decisions based on data or assessments. This will demonstrate your ability to support effective decision-making in financial crime risk management.
✨Be Proactive and Solution-Oriented
During the interview, share instances where you anticipated issues and proposed solutions. This aligns perfectly with the role's requirement for a proactive mindset and shows that you can contribute to continuous improvement in processes and controls.
✨Communicate Effectively
Practice articulating your thoughts clearly and confidently. Since the role involves collaborating with various teams and delivering training, showcasing your strong communication skills will be crucial. Prepare to discuss how you’ve successfully worked with others in the past.