Overview

Arthur Recruitment partnered with a leading Lloyd''s Managing Agent who are hiring a Financial Crime Analyst to join their Compliance team. This will be a full-time, permanent role (hybrid London) reporting into the Financial Crime Manager.Base pay range

This range is provided by Arthur Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Responsibilities

Assist with Financial Crime queries, mainly focussing on Sanctions but also including AML, Fraud and ABCProvide Sanctions AdviceSupport with Financial Crime related regulatory returns and submissionsQualifications

2:1 degree (ideally Law)ICA or CII would be advantageous2+ years experience within Financial Crime within the London Market (ideally Lloyd''s, MGA or Broking) - Insurance experience is essential for this role.Seniority level

AssociateEmployment type

Full-timeJob function

OtherIndustries

Insurance

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