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Senior Financial Crime Analyst – Insurance; Hybrid

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: Lorien
Full Time, Contract position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst
  • Insurance
    Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Senior Financial Crime Analyst – Insurance (Hybrid)
Location: Greater London

A major Insurance consultancy is seeking a Senior Financial Crime Analyst to provide strategic advice and conduct due diligence. This hybrid role requires a strong understanding of financial crime laws in the Insurance sector. Responsibilities include supporting compliance, conducting sanctions checks, and contributing to financial reports. Candidates should possess relevant Insurance experience, particularly within the London/Lloyd's market. This is a 6-month contract position requiring a mix of remote and onsite work in London.
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Position Requirements
10+ Years work experience
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