Financial Crime Analyst
A prestigious London Insurance firm are recruiting for a Financial Crime Analyst to join their successful compliance team on a permanent basis. This is a varied role where you will gain incredible exposure across the business.
Main responsibilities:
- Assist the Financial Crime function in responding to queries related to sanctions referrals, complex cases and broader financial crime risks.
- Assist the team with AML and fraud related issues.
- Prepare financial crime-related regulatory returns for submission.
- Provide high-quality sanctions advice ensuring effective risk management.
- Conduct financial crime monitoring of syndicate activities, assessing sanctions compliance, AML risks and regulatory obligations.
- Provide reliable financial crime analysis, insights, and guidance to the Financial Crime Manager and other staff.
- Deliver online and face-to-face financial crime training.
- Assist the Financial Crime Manager in the on-boarding process for new clients.
- Take part in financial crime-related projects and initiatives.
Key Skills:
- Excellent communication skills, both written and verbal.
- Very good attention to detail.
- Ability to form strong working relationships with internal and external stakeholders.
- Ability to show initiative.
- Positive attitude and willingness to learn
- Strong understanding of UK, US and EU financial crime regulations within the insurance sector.
- Experience in sanctions risk management.
- Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).
If this sounds of interest, click apply OR email your interest/ CV to 'milly.gray@oliverjames.com'
