Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Monitoring Analyst.
My client, a leading international insurance business, is looking for a Financial Crime Analyst to join their growing Compliance Team. This is an excellent opportunity for someone with 1+ year of experience in a financial crime, compliance, or data analytics role — or a graduate with some relevant experience and strong analytical capabilities — looking to take the next step in a supportive and dynamic environment.
This position will see you working across a range of compliance and financial crime monitoring activities, gaining exposure to high-impact projects, regulatory engagement, and control frameworks across global insurance platforms.
Responsibilities & day to day duties
You’ll play a key role in supporting the Monitoring & Assurance activities, with additional involvement across advisory, governance, and investigations.
Key responsibilities include:
* Conducting monitoring and quality assurance reviews in line with the Compliance Monitoring Plan.
* Supporting the production of regular and ad hoc reports for internal stakeholders and governance committees.
* Helping to enhance the monitoring framework and internal procedures, including the use of data analytics to drive insights and improve controls.
* Providing input into the annual Compliance Plan and Financial Crime Monitoring Programme.
* Assisting with internal audits, regulatory visits, and the preparation of relevant materials.
* To support and assist with training, as necessary, the 1LOD Financial Crime Operations Team.
* Contributing to broader compliance initiatives, including risk assessments, policy reviews, and communications.
Skills & experience required
This role is ideal for someone early in their compliance or financial crime career, especially if you’re looking to grow in a collaborative and complex international environment.
* At least 1 year of experience in financial crime, compliance, audit, or data analytics (financial services preferred).
* Strong analytical mindset and excellent attention to detail.
* Clear and confident communication skills, both written and verbal.
* Organised, proactive, and able to manage tasks to deadlines.
* Keen interest in risk, regulation, and financial crime prevention.
Benefits package
* Up to £30,000 depending on experience
* Hybrid working 3 days office 2 WFM
* Non-contributory pension scheme
* Funded private healthcare
* 25 days annual leave + bank holidays
* Study support for relevant qualifications
* Wellbeing allowance
* Free on-site parking
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