Senior Financial Crime Analyst

We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Risks across corporate, commercial, and private client sectors, who are looking for a Sanctions SME to join their team in an advisory capacity.

Key Responsibilities

• Provide day-to-day sanctions advice and guidance to the business and support internal stakeholders in understanding sanctions risks and requirements.
• Monitor developments in sanctions legislation, regulatory expectations and market guidance, highlighting potential impacts to the Group and supporting updates to internal policies and procedures where required.
• Assist in the preparation of management information relating to sanctions screening, high-risk jurisdictions and financial crime risks for internal governance forums including the Compliance Committee.

Key Requirements

• Strong understanding of UK, EU, US (OFAC) and UN sanctions regimes and financial crime risks relevant to the insurance sector, particularly within the Lloyd’s and London Market environment.
• Experience conducting sanctions screening, investigations and enhanced due diligence including analysing sanctions risks and providing clear, practical guidance to business stakeholders.

This is a permanent role based in London, offering a hybrid working arrangement.

If you are interested in the position, please apply with your most recent CV!

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