Arthur have partnered with a leading Lloyd's Syndicate to support on the expansion of their Compliance Team. Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. This is a full time, permanent role based in London on a hybrid basis (3/2).
Main Responsibilities:
* Conduct Sanctions screening, escalation and advise
* Internal reporting for Lloyd's (UK and Bermuda)
* Prepare and deliver internal training for all Financial Crime regulatory developments
Experience/Qualifications:
* Educated to degree level (2:1 or above)
* A minimum of 2 years experience within Financial Crime from a London Market Insurer
* Lloyd's experience is essential
Please note, to be considered for this position you must have Financial Crime experience within Lloyd's.