Financial Crime Analyst

Arthur have partnered with a leading Lloyd's Syndicate to support on the expansion of their Compliance Team. Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. This is a full time, permanent role based in London on a hybrid basis (3 / 2).

Main Responsibilities :

• Conduct Sanctions screening, escalation and advise
• Internal reporting for Lloyd's (UK and Bermuda)
• Prepare and deliver internal training for all Financial Crime regulatory developments

Experience / Qualifications :

Please note, to be considered for this position you must have Financial Crime experience within Lloyd's.