Current jobs related to Senior Financial Crime Analyst - London - Arthur

  • Financial Crime Analyst

    4 hours ago

    City of London, United Kingdom Lewis Row Ltd Full time

    A great opportunity has arisen for two Financial Crime Analysts (one Senior and Analyst level) to join an International law firm in their Financial Crime advisory team, in London with hybrid or remote working. The Financial Crime team sits within the firms wider risk and compliance team. and which supports the firm in adhering to AML/CTF, sanctions,...

  • Senior Financial Crime Analyst

    2 weeks ago

    London, United Kingdom Lawes Consulting Group Full time

    Job title: Senior Financial Crime AnalystSalary: £40,000Location: HybridThe Senior Financial Crime Analyst is a subject matter expert responsible for enhancing and maintaining the Financial Crime framework in the 2nd line of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery and...

  • Financial Crime Analyst

    8 hours ago

    London, United Kingdom Arch Insurance (UK) Limited Full time

    Join to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedJoin to apply for the Financial Crime Analyst role at Arch Insurance (UK) LimitedGet AI-powered advice on this job and more exclusive features.With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees,...

  • Financial Crime Analyst

    1 week ago

    Greater London, United Kingdom ARCH EUROPE INSURANCE SERVICES LTD Full time

    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...

  • 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...

  • Financial Crime Analyst

    6 days ago

    London, United Kingdom Page Personnel Finance Full time

    This 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...

  • Financial Crime Analyst

    1 week ago

    Greater London, United Kingdom Rathbones Full time

    Financial 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...

  • Aml / Financial Crime Analyst

    2 weeks ago

    London, United Kingdom HW Select Ltd Full time

    **AML/Financial Crime Analyst - London** A new opportunity has arisen for a an Anti Money Laundering Analyst with a prestigious fintech company which provides multi asset trading solutions globally. As an AML/Financial Crime Analyst you will join our rapidly growing global workforce. This role will have a great deal of emphasis on managing and overseeing...

  • Financial Crime Analyst

    4 days ago

    London Area, United Kingdom Morson Edge Full time £40,000 - £80,000 per year

    Role 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,...

  • 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...

Senior Financial Crime Analyst

2 weeks ago

London, United Kingdom Arthur Full time

Senior Financial Crime Analyst
(Must have at least 2 years experience in a similar Financial Crime role within Insurance)
Purpose of the Role:
Global (re)insurance broker is seeking a Financial Crime Analyst to join their UK team to provide support on all aspects of Financial Crime and international sanctions. Reporting to the Financial Crime Manager, you will be required to provide support to theFinancial Crime Manager on international sanctions and Financial Crime issues. The role holder will also be required to assist in delivering specific objectives to enhance and embed Group’s sanctions and Financial Crime framework across all regulated entities.You will also be required to support the Segment Head of Risk and Compliance to deliver the functions key objectives.
Key Role Accountabilities:

- Functional Knowledge/ technical knowledge:_
- Demonstrable knowledge of financial crime regulations and laws
- Knowledge of sanctions regulations in place by OFAC, EU, UK, UN
- Current and actively maintained knowledge of the regulatory environment, including good knowledge of the FCA handbook and how the relevant regulator(s), including overseas as applicable, operate.

Business Expertise:

- Strong written and oral communication skills.
- Strong analytical ability, providing challenge to data received to ensure that reports produced are robust.
- Ability to work on own initiative, solving problems where necessary, but ensuring consistency of approach with team colleagues.

Relationships and stakeholder management:

- A level of expertise that enables support, guidance and challenge of senior leaders in the business.
- Strong influencing skills and ability to sell the benefits of risk and regulatory risk management practices.
- Able to build and manage relationships with internal and external stakeholders.
- Good team player, gaining the benefits of work as a team to achieve a stronger result.

Qualifications & Experience:

- Specialised Knowledge_: _Current and actively maintained knowledge of the legal and regulatory environment in respect of sanctions and financial crime Working knowledge of the FCA handbook.
- Skills_: Microsoft Office package to an intermediate level.
- Professional Certification:_ Compliance or Risk Management or Chartered Insurance Institute preferred.
**Experience**:
At least 2 years’ experience in a Risk and Compliance field focussed on financial crime and sanctions. Experience of managing projects, particularly in the area of risk, compliance and governance preferred.
Person Specification:

- High level of knowledge of working in a regulated environment.
- Strong organisational skills and attention to detail.
- Strong written and oral communication skills.
- Initiative, proactive, enquiring approach, resourceful.
- Adaptability, ability to embrace and respond positively to change.
- Analytical and investigative skills, logical reasoning and problem-solving skills - individually and collaboratively.
- Ability to work under pressure.
- Ability to quickly learn and work with new processes and systems.
- Ability to train others on concepts, systems and processes.