Financial Crime Analyst
1 week ago
Join to apply for the Financial Crime Analyst role at ARCH EUROPE INSURANCE SERVICES LTD. With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Financial Crime Analyst (FTC) You will be a key member of the Financial Crime Team, providing support to the Senior Compliance Manager across all areas of financial crime, with the aim of ensuring all activities undertaken by the business are conducted in a compliant manner. You will contribute towards the operation of an effective and robust 2nd Line Compliance Framework and be responsible for staying abreast of regulatory developments and the maintenance and review of policies and procedures to ensure these are in line with regulatory and legal requirements. Lead on horizon scanning and provide guidance to the business on financial crime and international sanctions regulations and legislation. Act as the subject matter expert on all financial crime matters, handling referrals from the business and serving as point of escalation for the financial crime team. Lead all projects relating to financial crime. Contribute to the delivery of Compliance Plan activity and support the development of Compliance reports, updating the business on the functions progress towards its Annual Compliance Plan. Promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations. Develop and deliver financial crime e‑learning to ensure staff meet regulatory training requirements; deliver ad‑hoc in‑person training as and when required. Provide training and guidance to junior members of the team. Review and maintain financial crime policies, procedures and guidance documents to align with regulatory changes and industry best practices. Coordinate the production and distribution of compliance materials and papers for relevant Committee and Board submissions. Experience / Qualifications 3 years’ experience in Compliance roles within General Insurance and/or Lloyd’s/London Market. Knowledge and understanding of FCA and PRA regulations. Knowledge and understanding of UN, US, UK and EU sanctions and export control orders. Ideally educated to degree level. Proficiency in MS Office Software (Word, Excel, PowerPoint) and compliance management systems. Do you like solving complex business problems, working with talented colleagues and have an innovative mindset? Arch may be a great fit for you. If this job isn’t the right fit but you’re interested in working for Arch, create a job alert Simply create an account and opt in to receive emails when we have job openings that meet your criteria. Join our talent community to share your preferences directly with Arch’s Talent Acquisition team. Seniority level Mid‑Senior level Employment type Full‑time Job function Other, Information Technology, and Management Industries Insurance Location: London, England, United Kingdom #J-18808-Ljbffr
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Financial Crime Analyst
2 weeks ago
London, United Kingdom Harnham Full time**Financial Crime Analyst** **London** **£55,000 - £65,000** **Exciting opportunity to work in an exciting Fintech payments company!** **THE COMPANY** Harnham are partnered with a payments company with huge growth plans for the company and the team in the near future! This is a great opportunity for a FinCrime Analyst to provide their expertise to...
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Financial Crime Analyst
1 week ago
Greater London, United Kingdom Rathbones Full timeFinancial Crime Analyst – Rathbones What you'll be responsible for Undertakes client due diligence reviews and determines the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Rathbones’ policies and procedures. Identifies potential suspicious activity and escalates to the MLRO or DMLRO when...
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Financial Crime Analyst
4 days ago
Greater London, United Kingdom ZEN.COM Full timeJoin ZEN.COM Make a Real Impact in Financial Crime Prevention Tired of the corporate grind? Ready to make a real difference? At ZEN.COM we’re on a mission to reshape the future of finance - and we want you to be a part of it. Join a purpose-driven team where your ideas matter, your work has impact, and your growth is supported every step of the way. About...
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Financial Crime Analyst
4 days ago
London, United Kingdom Page Personnel Finance Full timeThis is a new Financial Crime Analyst role working for a Financial Services business in the City of London. The Financial Crime Analyst will be responsible for handling all reporting of Financial Crime. This role is based in the office 4 days per week minimum(City of London). **Client Details** The client is a Financial Services business, specifically a...
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Financial Crime Analyst
2 days ago
London Area, United Kingdom Morson Edge Full time £40,000 - £80,000 per yearRole OverviewMorson Edge are partnering with a well-established FX firm who have recently gained an API licence and are looking for a meticulous and proactive Financial Crime Analyst to join the Compliance & Risk function. In this role, you will help identify, investigate, and mitigate risks relating to money laundering, fraud, terrorist financing, bribery,...
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Financial Crime Analyst
1 week ago
London, United Kingdom Pontoon Full timeJob title: Financial Crime Analyst Location: Remote Duration: 6 months initially The Role: My client is looking for a Financial Crime Analyst to undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with businessplans and...
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Financial Crime Analyst
1 week ago
London, United Kingdom Page Personnel Finance Full time**Client Details** The client is within the Financial Services sector specifically a cross-boarder payments business in the City of London. They are looking for a Financial Crime Analyst to join their team, who has an ICA or ACAMS certificate, and can travel into the office4 days a week. **Description** **Financial Crime Analyst** - Collating information...
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Financial Crime Payments Analyst
2 weeks ago
Greater London, United Kingdom Jobs via eFinancialCareers Full timeA financial services organization is seeking a Financial Crime Business Analyst (Payments) to enhance the bank's investigative capabilities. This mid-senior role requires at least 5 years of agile project experience and a strong background in Financial Crime. Responsibilities include supporting key enhancements to reduce financial crime risks. The position...
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Financial Crime Analyst
2 days ago
London, Greater London, United Kingdom Capitex Full time £30,000 - £60,000 per yearJob Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleWe're looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent...
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Greater London, United Kingdom Monex Europe Full timeFinancial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head...
