Senior Financial Crime Analyst
Core
Senior Compliance Analyst supporting the Financial Crime Team with a focus on sanctions, regulatory horizon scanning, and policy development.
Role type
Senior IC compliance analyst (financial crime/sanctions)
Builds
Robust second-line Compliance Framework and guidance on sanctions regimes
Domain
Insurance / Financial Crime / Sanctions
Deliverable
dashboards & analysis
Required skills
Regulatory interpretation, Sanctions regime analysis, Policy development, Training delivery, Risk identification, Stakeholder liaison
Preferred skills
Financial crime experience in general insurance or Lloyd's/London Market, Legal or paralegal background
Technologies
MS Office (Word, Excel, PowerPoint), Compliance management systems
Responsibilities
Lead financial crime horizon scanning and provide guidance on laws/sanctions; Review and respond to financial crime and sanctions referrals; Support development and delivery of financial crime training; Review and update financial crime policies and procedures.
Seniority
Senior, hands-on IC