Financial Crime Analyst – Insurance Sector (Fixed Term Contract)
Location: UK / Hybrid Working A leading specialist insurer is seeking an experienced Financial Crime Analyst to join their compliance team on a fixed-term contract. This pivotal role focuses on financial crime prevention, including sanctions screening and advisory, supporting adherence to regulatory and internal compliance frameworks.
Key Responsibilities:
Conduct financial crime risk assessments and fraud risk evaluations
Analyse and improve financial crime control frameworks
Perform sanctions screening and provide expert advisory support
Support onboarding and outsourcing risk assessments related to financial crime
Deliver training and stay updated on emerging financial crime trends and regulations
Collaborate closely with the Head of Compliance and other stakeholders to ensure compliance with all relevant legislation
What You’ll Bring:
Proven experience in a financial crime role, preferably in insurance or financial services
Strong knowledge of anti-money laundering, sanctions, and terrorist financing regulations
Experience conducting risk assessments and sanctions screening
Excellent analytical, communication, and stakeholder management skills
Ability to work independently and as part of a team
Experience with complex insurance/reinsurance and delegated outsourcing arrangements is a plus
Why Join:
Opportunity to work within a respected insurance compliance team
Hybrid working model supporting work-life balance
Exposure to complex, cross-border financial crime compliance issues
Develop and enhance key compliance processes in a dynamic environment
If you are a motivated financial crime professional looking to contribute your expertise in a specialist insurance setting, apply now.
