Senior Financial Crime Analyst- Insurance

Senior Financial Crime AnalystWe are currently recruiting for a Snr Financial Crime Analyst with Insurance experience to join one of our Insurance clients on a 6-month contract.Inside IR35Hybrid- 3 days a week onsite in LondonResponsibilitiesSupporting the Financial Crime Specialists and the Compliance function in providing appropriate, timely and strategic Financial Crime advice to the business in a clear, effective, and efficient manner.Undertaking sanctions checks including detailed and strategic assessments of the application of applicable sanctions regimes and relevant export control measures to specific coverages.Conduct robust Financial Crime due diligence for new business opportunities and renewal business.Assisting the Financial Crime Specialists with conducting strategic reviews of internal frameworks relevant to financial crime systems and controls.Financial Crime Monitoring and ReportingContributing to the creation of quarterly Financial Crime MI and reports for Boards and Committees.Supporting the Compliance Business Partner with Financial Crime Horizon Scanning Work with Risk and Compliance Transformation and Change team to support the delivery of strategic Financial Crime process improvements, including new technology solutions.ExperienceA good understanding of global sanctions regulation as well as wider financial crime laws and regulations with experience in applying them across a variety of Insurance product typesAn understanding of a financial crime risk ..... full job details .....