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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 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 London employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the insurance and financial crime sectors. We all know that sometimes it’s not just what you know, but who you know that can land you that interview.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of global sanctions regulations and financial crime laws. We want you to be able to chat confidently about how you can apply this knowledge in real-world scenarios.
✨Tip Number 3
Don’t forget to showcase your experience with financial crime risk management frameworks. We need to see how you’ve tackled these challenges before, so have some examples ready to share!
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Analyst in 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 financial crime 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 team and support strategic improvements in financial crime processes.
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 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 demonstrate your understanding of financial crime risk management frameworks. Think of specific examples from your past experience where you successfully mitigated risks or improved processes, as this will highlight your practical knowledge.
✨Communicate Clearly and Confidently
Since the role requires explaining complex topics simply, practice articulating your thoughts clearly. You might want to do a mock interview with a friend, focusing on how you can break down intricate financial crime concepts into digestible information.
✨Show Enthusiasm for Continuous Improvement
The job involves supporting strategic improvements and new technology solutions. Be prepared to discuss any ideas you have for enhancing financial crime processes or how you've embraced technology in your previous roles. This will demonstrate your proactive approach and commitment to growth.
