Financial Crime Analyst

Arthur have partnered with a leading Lloyd's Syndicate to support on the expansion of their Compliance Team. Our client is seeking a Financial Crime Analyst to report into the Financial Crime Manager in a Generalist role. This is a full time, permanent role based in London on a hybrid basis (3/2).

Main Responsibilities:

• Conduct Sanctions screening, escalation and advise
• Internal reporting for Lloyd's (UK and Bermuda)
• Prepare and deliver internal training for all Financial Crime regulatory developments

Experience/Qualifications:

• Educated to degree level (2:1 or above)
• A minimum of 2 years experience within Financial Crime from a London Market Insurer
• Lloyd's experience is essential

Please note, to be considered for this position you must have Financial Crime experience within Lloyd's.