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:
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Supporting financial crime risk assessments and internal reviews.
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Assisting with suspicious activity reports (SARs) and investigations.
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Helping to develop and maintain financial crime policies, registers, and training materials.
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Conducting due diligence checks (sanctions, PEPs, adverse media, KYC).
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Monitoring regulatory developments and supporting financial crime projects.
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Collaborating closely with compliance and other business functions.
What we’re looking for:
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Prior experience in financial crime, AML, sanctions, or anti-bribery (insurance, ideally Lloyd’s market).
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Excellent attention to detail and a proactive, team-oriented mindset.
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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.
