Financial Crime Analyst

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory compliance and assist with investigations.

Key Responsibilities

1. Respond to financial crime-related queries and referrals.
2. Advise on compliance with relevant sanctions, AML, and related regulations.
3. Support licensing compliance and KYC verifications.
4. Assist in financial crime investigations and reporting to authorities.
5. Maintain accurate logs and contribute to policy and procedure updates.
6. Support training, risk assessments, and financial crime initiatives.

Requirements

1. 2+ years of experience in financial crime/compliance, within insurance.
2. Strong knowledge of financial crime, sanctions and AML.
3. Experience with fraud investigations and licensing compliance is a plus.

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