Financial Crime Analyst - Lloyd's Market
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Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus
A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team.
This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants variety, visibility, and the chance to grow with the business.
What you'll be doing:
Supporting financial crime risk assessments and internal reviews.
Assisting with suspicious activity reports (SARs) and investigations.
Helping to develop and maintain financial crime policies, registers, and training materials.
Conducting due diligence checks (sanctions, PEPs, adverse media, KYC).
Monitoring regulatory developments and supporting financial crime projects.
Collaborating closely with compliance and other business functions.
What we're looking for:
Prior experience in financial crime, AML, sanctions, or anti-bribery (insurance, ideally Lloyd's market).
Excellent attention to detail and a proactive, team-oriented mindset.
Someone looking to take ownership in a dynamic and supportive environment.
This is a great opportunity for a confident analyst ready to take the next step in a business that promotes internal progression and has a fantastic reputation in the market.
Drop me a message on [email protected] or apply below if you are interested.
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