Financial Crime Analyst (Monitoring & Assurance)
Hybrid · Bridgend, Wales, United Kingdom
Job Summary
As a Financial Crime Analyst, you will perform monitoring and assurance activities to oversee the financial crime control framework in compliance with the Compliance Monitoring & Assurance Programme. Key responsibilities include producing regular reports on monitoring outputs, reviewing Compliance Monitoring and Assurance Procedures, enhancing monitoring programs through data analytics, supporting training efforts, and promoting a culture of compliance within the organization. The role requires strong communication, organizational skills, attention to detail, and analytical capabilities.
Required Qualifications
- Strong communication skills – written and verbal
- Well-organised and proactive
- Strong attention to detail
- High level of analytical and problem-solving capability
- Instinct to be proactive
- Collaborative and helpful to colleagues
Desired Qualifications
- Experience within an insurance company, the Lloyd’s market or other financial institution
- Experience of similar responsibilities in a compliance or internal audit role within an insurance company, the Lloyd’s market or other financial institution preferable
- Recognised financial crime qualifications
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.