AML and Financial Crime Analyst - Insurance

Our Client, a global insurance company, is seeking an AML and Financial Crime Analyst to support compliance and risk management activities. This role involves working across multiple regions, analysing data, and helping ensure adherence to financial crime regulations.

Responsibilities:

• Support monitoring and screening related to financial crime and regulatory compliance.
• Analyse data and provide insights to support decision-making and reporting.
• Assist in compliance and oversight activities, helping to identify risks and improve processes.
• Contribute to reporting and management information for internal stakeholders.

Requirements:

• Educated to degree level and ideally working towards a professional qualification.
• Strong analytical skills with the ability to interpret data and provide actionable insights.
• Expereince within the insurance sector a plus.
• Understanding of financial crime topics, including AML and sanctions.
• Good communication and teamwork skills.
• Ability to adapt to working across multiple jurisdictions and regulatory environments.

For more information please contact Simon Morris in Morgan McKinley