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Financial Crime Analyst
Arthur RecruitmentLondon Area, United Kingdom, United Kingdom30+ days ago
Job type
- Full-time
- Permanent
Job description2 years experience within a Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc) A degree is desirable but not essential ICA / CII is desirable but not essential A keen interest in developing a career within Financial Crime and Sanctions
Arthur have partnered with a reputable Lloyd's Insurer who are seeking a Financial Crime Analyst to join their growing Compliance team. This is a full time, permanent position reporting into the Financial Crime Manager and will offer a clear development and progression path.
Main Responsibilities :
- Sanctions - assist with queriers, screening and escalations and support on Complex cases (Marine, Cargo, Aviation)
- Support on Financial Crime monitoring
- Prepare Financial Crime related regulatory returns for submission
- Keeping up to date with any Financial Crime regulatory updates and changes
- Assist with delivering internal training on Financial Crime
Experience / requirements :
Salary - £45,000 - £60,000 (+bonus and benefits)
For more information, please apply below or reach out to Nicole - nicole.overend@arthur.co.uk
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Financial Crime Analyst • London Area, United Kingdom, United Kingdom
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