Financial Crimes Analyst

Salary to £60,000 + benefits package

Hybrid working from City of London office and WFH.



Summary:

Our client is a Global (re)insurance broker who are 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 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 Head of Risk and Compliance to deliver the functions key objectives.



Key Accountabilities include:

* To provide support to the Financial Crime Manager on international sanctions, including escalations to Group Financial Crime as well as collating sanctions and Financial Crime MI information for senior management
* Advise stakeholders on all Financial Crime matters, logging and responding to queries, supporting investigations, and assisting in mitigating all sanctions and Financial Crime risks.
* Support the implementation and embedding of key Group policies within all segments
* Assists with sanctions and Financial Crime monitoring and reporting
* Deal with all Financial Crime and sanctions related queries and escalate technical queries to the Financial Crime Manager
* Conducting enhanced due diligence as and when required
* Working closely with the KYC team on all client onboarding matters
* Assist with all 2nd line Financial Crime tasks as may be required by the wider compliance functions



What you need to bring to this role:



* Sound awareness of financial crime regulations and laws.
* Knowledge of sanctions regulations; OFAC,EU,UK,UN
* Current knowledge of the wider regulatory environment and FCA handbook
* Understanding of how UK and overseas regulators operate



Ref ~ 8564

MW Appointments is acting as an Employment Agency in relation to this vacancy.