Senior Financial Crime Analyst

Job description

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!

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Full-time jobs

Published at

01-05-2026

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English