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!