Hybrid Financial Crime Monitoring & Assurance Analyst

Tokio Marine HCC; Wales; Hybrid; GBP 30,000 - GBP 45,000; Full time

Job summary

A leading insurance company in the UK is seeking a Financial Crime Analyst for a hybrid role to support compliance monitoring and assurance activities. The ideal candidate will have strong communication skills, attention to detail, and a proactive approach to problem-solving. Responsibilities include producing reports, reviewing compliance procedures, and supporting the Financial Crime team. This full-time position offers a competitive salary and benefits and promotes a culture of compliance across the organization.

Benefits

Competitive salary

Employee benefit package

Dynamic work environment

Qualifications

• Strong communication skills to effectively interact with a wide range of people.
• Ability to self-motivate and prioritize tasks to meet delivery dates.
• High analytical capability to resolve issues proactively.

Responsibilities

• Support financial crime monitoring and assurance activities.
• Assist in the production of reports to key stakeholders.
• Review and update Compliance Monitoring and Assurance Procedures regularly.
• Provide input to enhance monitoring and assurance programmes.
• Support the Financial Crime team in compliance-related tasks.

Skills

Strong communication skills - written and verbal

Well-organised and proactive

Strong attention to detail

High level of analytical and problem-solving capability

Instinct to identify improvements

Collaborative and helpful

Job description

A leading insurance company in the UK is seeking a Financial Crime Analyst for a hybrid role to support compliance monitoring and assurance activities. The ideal candidate will have strong communication skills, attention to detail, and a proactive approach to problem-solving. Responsibilities include producing reports, reviewing compliance procedures, and supporting the Financial Crime team. This full-time position offers a competitive salary and benefits and promotes a culture of compliance across the organization.