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Senior Financial Crime Analyst

Oliver James

London, UK

1 day ago

Skills & Technologies

Advisory

Job Description

Oliver James are proud to be partnered with growing and high performing insurance business based in London who are currently hiring a Senior Financial Crime Analyst.

This is an excellent opportunity for you to enhance your complex sanctions and broad Financial Crime skillset.

The role

Provide day-to-day sanctions advise to internal stakeholders and the wider business

Assess sanctions referrals and provide guidance

Monitor and maintain the sanctions and financial crime policies and procedures

Support the management of sanctions licensing considerations

Support on financial crime risk assessments

It is essential that you have global sanctions experience whilst working within the London Insurance Market, as well as being able to communicate with business stakeholders on sanctions advisory matters.

Company & Role Analysis

JobSeeker+

Likely perks

Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours

Culture & working style

Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.

Market salary range

£45,000 – £60,000 (Glassdoor, Levels.fyi, 2025)

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