At a Glance
- Tasks: Support financial crime risk management and provide practical advice in a fast-paced environment.
- Company: Leading London Market insurer with a collaborative and inclusive culture.
- Benefits: Career development opportunities, exposure to international matters, and a supportive team.
- Other info: Engage with senior stakeholders and contribute to innovative compliance solutions.
- Why this job: Make a meaningful impact on financial crime compliance in a respected organisation.
- Qualifications: Strong understanding of sanctions regulations and financial crime risk management.
A leading London Market insurer is seeking a Senior Financial Crime Analyst to join its Compliance team in London. This is a key role within the Financial Crime function, responsible for supporting the management of financial crime risks across the business, including sanctions, export controls, anti-money laundering (AML), fraud, bribery, and corruption. Working closely with Financial Crime specialists and senior stakeholders, you will provide practical advice, conduct due diligence assessments, support regulatory compliance activities, and contribute to the ongoing enhancement of the organisation's financial crime framework.
This opportunity is ideal for a compliance professional with strong financial crime expertise who enjoys working in a fast-paced, highly regulated insurance environment.
The Compliance team plays a critical role in supporting the business's regulatory obligations while enabling commercial success. Working closely with underwriting, operations, legal, risk, and senior leadership teams, the function provides oversight, guidance, and challenge across key regulatory and compliance matters. The Financial Crime team is responsible for ensuring the organisation maintains effective systems and controls to identify, assess, manage, and mitigate financial crime risks across its global insurance operations.
Key Responsibilities
- Support Financial Crime Specialists and the wider Compliance function in providing timely, practical, and commercially focused advice to the business.
- Conduct sanctions screening and detailed reviews of sanctions and export control implications relating to insurance transactions and coverages.
- Perform robust financial crime due diligence for new business opportunities and renewals.
- Assess potential financial crime risks and recommend appropriate mitigation measures.
- Support the review and enhancement of financial crime frameworks, controls, and governance arrangements.
- Assist with regulatory reporting requirements and information gathering exercises.
Policy, Controls & Compliance
- Support the review and maintenance of Financial Crime Policies and Procedures, ensuring alignment with regulatory and legislative developments.
- Contribute to the ongoing effectiveness of financial crime systems and controls.
- Help ensure compliance with applicable sanctions, AML, anti-bribery, fraud, and export control requirements.
- Escalate potential control weaknesses, breaches, or areas of concern in a timely manner.
Monitoring, MI & Reporting
- Participate in day-to-day financial crime monitoring activities.
- Support assurance activities designed to ensure compliance with internal policies and external regulations.
- Contribute to the production of management information, dashboards, and reporting for governance committees and boards.
- Analyse trends and emerging risks to support informed decision-making.
Stakeholder Engagement & Training
- Act as a trusted point of contact for financial crime-related queries from business stakeholders.
- Build strong working relationships across underwriting, operations, legal, risk, and senior management teams.
- Support the development and delivery of financial crime training programmes.
- Identify opportunities to improve stakeholder awareness and understanding of financial crime risks and obligations.
- Contribute to horizon scanning activities, monitoring regulatory and legislative developments.
- Assist in communicating emerging sanctions and export control developments across the business.
Change & Transformation
- Champion a culture of continuous improvement.
- Support strategic projects aimed at enhancing financial crime processes, controls, and technology solutions.
- Work collaboratively with Compliance, Risk, and Change teams to implement process improvements and operational efficiencies.
- Keep abreast of evolving regulatory requirements and assess their impact on the business.
Skills & Experience
Essential
- Strong understanding of sanctions regulations at Advisory level (not only screening).
- Knowledge of financial crime risk management frameworks and associated controls.
- Experience conducting due diligence and risk assessments.
- Strong analytical and critical-thinking skills with a proven ability to support decision-making.
- Excellent verbal and written communication skills, including the ability to explain complex topics clearly to a range of audiences.
- Strong stakeholder management and relationship-building capabilities.
- Ability to balance regulatory requirements with commercial considerations.
- Highly organised, adaptable, and able to manage competing priorities effectively.
Desirable
- Experience within the London Market or Lloyd's insurance environment.
- Experience applying financial crime regulations within the insurance sector.
- Exposure to international sanctions and cross-border insurance transactions.
- Experience contributing to regulatory reporting, governance committees, or board reporting.
- Previous involvement in compliance transformation, systems implementation, or process improvement initiatives.
- Relevant compliance or financial crime qualifications.
Why Join Us?
As a leading London Market insurer, we recognise that our people are central to our success. We offer a collaborative and inclusive environment where talented professionals are encouraged to develop their careers, contribute new ideas, and play an active role in shaping the future of the business. This role offers exposure to complex international financial crime matters, senior stakeholder engagement, and the opportunity to make a meaningful impact within a highly respected organisation operating at the heart of the London insurance market.
AML Analyst / Financial Crime Analyst in London employer: Lorien
Join a forward-thinking company in Manchester that values technical expertise and offers a dynamic work culture. With a focus on hybrid working, flexible hours, and a strong emphasis on employee growth, this role provides the opportunity to lead impactful projects while maintaining a hands-on engineering position. Enjoy a competitive salary, annual bonus, and the chance to shape the future of corporate infrastructure services in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst / Financial Crime Analyst in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Lorien looking for candidates who are engaged and informed.
We think you need these skills to ace AML Analyst / Financial Crime Analyst in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Lorien. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Lorien
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Lorien’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
