Arthur have partnered with a reputable Lloyd's Insurer who are seeking a Financial Crime Analyst to join their growing Compliance team. This is a full time, permanent position reporting into the Financial Crime Manager and will offer a clear development and progression path.
Main Responsibilities:
* Sanctions - assist with queriers, screening and escalations and support on Complex cases (Marine, Cargo, Aviation)
* Support on Financial Crime monitoring
* Prepare Financial Crime related regulatory returns for submission
* Keeping up to date with any Financial Crime regulatory updates and changes
* Assist with delivering internal training on Financial Crime
Experience/requirements:
* 2 years experience within a Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc)
* A degree is desirable but not essential
* ICA/CII is desirable but not essential
* A keen interest in developing a career within Financial Crime and Sanctions
Salary - £45,000 - £60,000 (+bonus and benefits)
For more information, please apply below or reach out to Nicole - nicole.overend@arthur.co.uk