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Financial Crime Analyst

Financial Crime Analyst

Finitas

Posted 10 days ago, valid for 7 days

London, Greater London EC1R 0WX

£30,000 - £36,000 per annum

Full Time

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Sonic Summary

The Lloyd's Syndicate in London is seeking a Financial Crime Analyst with a salary range of £65,000 to £75,000 depending on experience.
The role involves supporting the Financial Crime Manager in managing risks and advisory queries related to sanctions, AML, and bribery and corruption.
Candidates must have a minimum of 4 years of experience in compliance or financial crime, preferably within the insurance sector.
A good working knowledge of UK, EU, and US sanctions regimes is essential, along with strong communication skills and proficiency in Microsoft systems.
The position requires in-office work 2 to 3 days per week, and interested candidates can apply or contact Raj for more information.

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe)

Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team.

You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.

Experience required:

Good working knowledge of UK, EU, and US sanctions regimes.
Minimum 4 years working in compliance or financial crime.
Must be from an insurance background - preferably Lloyd's/London market insurance.
Excellent communication skills with the ability to build relationships at varying levels.
Good knowledge and use of Microsoft systems such as Excel, PowerPoint, SharePoint.

Please note you will be required to work in their London office 2/3 days per week.

So, if you have the right experience, please apply now. Or alternatively, for more information, please contact Raj on / r.basra @ finitas.co.uk

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