Financial Crime Analyst (12 month-FTC)

Location London
Discipline: Audit, Risk & Compliance
Job type: Contract
Contact name: Alex
Contact email: alex@weareedenbrook.com
Job ref: J5247
Published: 12 days ago
New Financial Crime Analyst opportunity (12 month-FTC) working with a top performing London Market Insurer. You will support the Senior Compliance Manager in ensuring compliance with financial crime regulations, including horizon scanning, policy maintenance, and managing projects related to financial crime. Key Responsibilities: -Lead horizon scanning and advise on financial crime and sanctions regulations. -Act as a subject matter expert and manage escalations within the team. -Lead financial crime-related projects and contribute to compliance reporting. -Promote a strong compliance culture and deliver training. -Review and update financial crime policies in line with regulations. -Coordinate compliance materials for committee and board submissions. Skills & Experience: -Strong understanding of Financial Crime and Sanctions within the Insurance industry (preferably Lloyd’s)