Job Title: Financial Crime Analyst Location: London Industry: Insurance Employment Type: Full-time Are you ready to play a crucial role in safeguarding our organisation from financial crime? If you have a passion for compliance and a keen eye for detail, we want to hear from you. Join our dynamic Compliance Function and help us ensure that we adhere to regulatory requirements set by esteemed bodies like Lloyd's of London, the FCA, and the PRA. What You'll Do: As a Financial Crime Analyst, you will be the go-to expert for all things related to financial crime and sanctions. Your responsibilities will include: Advisory Role: Provide guidance to Underwriters on internal sanctions compliance and procedural queries. Policy Compliance: Ensure adherence to our Sanctions Policy and Financial Crime Procedures across the organisation. Monitoring: Oversee the completion of Annual Compliance Plan items assigned to the Financial Crime team. Reporting: Maintain internal financial crime logs and produce compliance reports for management. Your Focus Areas: Financial Crime and Sanctions Referrals: analyse and advise on referrals, monitor sanctions screening, and research geo...