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.
The predicted salary is between 60000 - 75000 £ per year.
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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
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.
Financial Crime Analyst (and Senior 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 Financial Crime Analyst (and Senior Analyst) in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Lorien. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Analyst (and Senior Analyst) in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Lorien.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Lorien's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Lorien
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Lorien.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Lorien will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Lorien employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
