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Financial Crime Analyst

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The details


Job Title: Financial Crime Analyst (Reinsurance Broker)
Location: Remote
Are you passionate about fighting financial crime and ensuring regulatory compliance? Do you possess a keen eye for detail, strong analytical skills, and a deep understanding of the reinsurance industry? If so, we have an exciting opportunity for you to join our clients dynamic team as a Financial Crime Analyst.

I am pleased to be partnered with a highly reputable reinsurance broker, dedicated to providing top-notch risk management and advisory services to our clients worldwide. With a focus on integrity, innovation, and excellence, we have built a strong reputation in the industry and have been at the forefront of driving positive change.
Responsibilities: As a Financial Crime Analyst, you will play a crucial role in identifying, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. Your responsibilities will include:

  1. Conducting in-depth analysis of financial transactions and activities to identify potential risks and suspicious patterns.
  2. Collaborating with internal teams to develop and implement effective anti-money laundering (AML) and counter-terrorist financing (CTF) strategies.
  3. Conducting enhanced due diligence on clients, counterparties, and third parties to assess their risk profiles.
  4. Assisting in the development and enhancement of policies, procedures, and controls related to financial crime prevention.
  5. Monitoring industry developments, regulatory changes, and best practices to ensure compliance with relevant laws and regulations.
  6. Preparing and submitting reports to regulatory bodies as required.
  7. Providing training and support to internal stakeholders on financial crime-related matters.
  8. Participating in risk assessments and audits to evaluate the effectiveness of controls and identify areas for improvement.

Qualifications and Skills: To be successful in this role, you should possess the following qualifications and skills:

  1. Proven experience working in a similar role within the reinsurance, insurance, or financial services industry, with a focus on financial crime prevention.
  2. In-depth knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and best practices.
  3. Strong analytical and investigative skills, with the ability to identify patterns, trends, and anomalies in financial data.
  4. Familiarity with financial systems, databases, and tools used for transaction monitoring and risk assessment.
  5. Excellent written and verbal communication skills, with the ability to convey complex information effectively.
  6. A high level of integrity, ethical awareness, and attention to detail.
  7. Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment.
  8. Strong collaboration and interpersonal skills to work effectively with cross-functional teams.

Joining this company means being part of a talented and dedicated team that is committed to excellence and making a positive impact. They offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development.
If you are ready to take on this exciting challenge and contribute to the fight against financial crime in the reinsurance industry, please submit your application to

Applications Closed