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- Tasks: Conduct due diligence and sanctions checks while providing strategic Financial Crime advice.
- Company: Leading recruitment agency with a focus on compliance and financial crime.
- Benefits: Hybrid work model, competitive contract rate, and valuable industry experience.
- Why this job: Join a strategic role that makes a real difference in financial crime prevention.
- Qualifications: Extensive experience in London Market Insurance and strong communication skills.
- Other info: Opportunity to enhance your career in a dynamic and impactful environment.
The predicted salary is between 43200 - 72000 £ per year.
A leading recruitment agency is seeking a Senior Financial Crime Analyst for an 11-month contract in London. The ideal candidate will have extensive experience in London Market Insurance and sanctions, supporting the Compliance function and providing strategic Financial Crime advice.
Responsibilities include:
- Conducting due diligence
- Sanctions checks
- Contributing to reporting
This hybrid role requires strong communication skills and a solid understanding of financial crime laws. Apply now for this strategic position!
Senior Financial Crime Analyst — London Markets (Hybrid) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst — London Markets (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to your connections in the London Market Insurance sector. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Financial Crime Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your financial crime laws and compliance strategies. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and how it relates to the job.
✨Tip Number 3
Showcase your expertise! When you get the chance to speak with recruiters or during interviews, highlight your extensive experience in sanctions and due diligence. We want to see how you can contribute strategically to the Compliance function.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to support you every step of the way in landing that dream job in the financial crime sector.
We think you need these skills to ace Senior Financial Crime Analyst — London Markets (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience in London Market Insurance and any relevant sanctions work. We want to see how your background aligns with what we're looking for!
Showcase Your Skills: In your cover letter, emphasise your strong communication skills and understanding of financial crime laws. We’re keen to see how you can contribute to our Compliance function and provide strategic advice.
Be Clear and Concise: When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read through your qualifications and experiences. We appreciate straightforwardness!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to hear from you!
How to prepare for a job interview at Lorien
✨Know Your Financial Crime Laws
Make sure you brush up on the latest financial crime laws and regulations, especially those relevant to the London Market. Being able to discuss these confidently will show that you’re not just familiar with the basics but are also well-versed in the specifics that matter.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to financial crime. Think of examples from your past experience where you successfully conducted due diligence or sanctions checks, and be ready to explain your thought process and outcomes.
✨Showcase Your Communication Skills
Since this role requires strong communication skills, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance issues, so being able to simplify these concepts will demonstrate your expertise and ability to collaborate effectively.
✨Research the Company’s Compliance Culture
Before the interview, take some time to understand the company’s approach to compliance and financial crime. This will help you tailor your answers to align with their values and show that you’re genuinely interested in contributing to their strategic goals.
