Human resources specialist Work, Jobs in Epping, Ess (with Salaries)

Financial Crime Analyst
Asta —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Specialist, Human Resources
Bain & Co. —London
- Full-time
- Hybrid work
- Microsoft Office
- Human resources
- Organisational skills
Quick apply
17h
Communications Assistant Specialist Resource Provision
Avanti —Bishop's Stortford
- Childcare
- Working with children
- School
- Employee discount
8d
Information, Knowledge, and Support Adviser (Rare Dementia Support)
University College London —London
- £43,981 - £52,586 a year
- Part-time
- Bachelor's degree
- Organisational skills
- Communication skills
- Annual leave
23h
Global Benefits Specialist - London
Smarsh —London
- Full-time
- Hybrid work
- Customer service
- Analysis skills
- Bachelor's degree
- Annual leave
- Life insurance
Quick apply
4d
x2 HR & Development Advisors - GMB National Office
GMB Union —London
- From £58,833 a year
- Weekend availability
- Travel
- Human resources
- Annual leave
- Employee assistance programme
Knowledge (Lawyer) Paralegal
Herbert Smith Freehills —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
2d
Associate, Human Resources
Bain & Co. —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Quick apply
20h
Associate Management Lecturers (evenings only)
BPP Holdings —London
- Weekend availability
- Master's degree
- Education
- Presentation skills
Manager for Academic Affairs - NYU London
New York University —London
- Full-time
- Computer literacy
- Microsoft Office
- Computer skills
- Annual leave
Advisor, Human Resources
Bryan Cave Leighton Paisner LLP —London
- Human resources
- Organisational skills
- Communication skills
Human Resources Project Manager
The Ardonagh Group —London
- Project management
- Driving
- Human resources
- Annual leave
- Employee discount
Quick apply
11d
Trainer - Child Protection and Exploitation
National Crime Agency —London
- £45,326 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- In-person
- Annual leave
1d
Senior HR and Organisational Development Business Partner
University College London —London
- £68,284 - £76,244 a year
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
Talent Acquisition Specialist
AIG Europe S.A. (U.K. Service Branch) & American International Group UK Ltd —London
- Organisational skills
- Communication skills
Quick apply
1d
Digital Learning Specialist
Munich Re —London
- Full-time
- Hybrid work
- English
- Analysis skills
- Project management
- Annual leave
6d
People Operations Coordinator (m/f/d)
PATRIZIA SE —London
- Full-time
- Hybrid work
- English
- Microsoft Office
- Human resources
Human Resources Business Partner
Bryan Cave Leighton Paisner LLP —London
- Human resources
- Communication skills
Oliver Wyman - Inclusion & Culture Generalist - London
Oliver Wyman —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Outlook
- Analysis skills
Manager, Human Resources
VSE AVIATION —Leigh-on-Sea
- Full-time
- Engineering
- Microsoft Office
- Education
- Sick pay
Quick apply

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Financial Crime Analyst

Asta -
London

Apply Now

Job details

Permanent | Full-time

Benefits

Season ticket loan
Company pension
Discounted gym membership
Private medical insurance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Law
Microsoft Office
Change management

Full job description

Description

We're looking for an experienced (1-3 years) Financial Crime Analyst who has worked within the Insurance sector/Lloyd's/London Market to support the Financial Crime function in the day‑to‑day operation of financial crime controls and contribute to the development and enhancement of Asta wider financial crime framework.
You will be required to support Asta’s engagement with its clients and stakeholders and represent the Financial Crime function in both internal and external meetings.

Key Responsibilities

Support sanctions and financial crime referrals by gathering information, conducting initial screening, and preparing factual summaries for review by Senior Financial Crime Analysts or the Financial Crime Manager.
Undertake financial crime checks (e.g. screening, adverse media reviews, jurisdictional risk checks) in line with documented procedures and escalation thresholds.
Assist with financial crime risk assessments, MI production and periodic reviews by collating data and drafting supporting analysis under supervision.
Support the implementation of financial crime controls, policies and procedures, including assisting with updates and internal communications.
Respond to internal queries on financial crime matters by reference to established guidance, escalating judgement‑based or higher‑risk matters appropriately.
Participate in training and development, building technical knowledge across Sanctions, AML/TF, Fraud, Bribery & Corruption and Tax Evasion/Facilitation, with progression supported by senior colleagues.
Provide administrative and analytical support to Senior Financial Crime Analysts and the Financial Crime Manager on projects, regulatory exercises and reviews.
Work collaboratively with other Compliance pillar leads and teams to ensure seamless delivery of cross-functional compliance initiatives and projects, fostering a culture of shared responsibility and mutual support across the Compliance function. Contribute to divisional compliance initiatives and support the development of a shared resource model across the wider Davies Insurance Solutions compliance division.

Skills, Knowledge & Expertise

Experience in financial crime, compliance or regulatory risk within Insurance/London Market
Willingness to develop knowledge of UK financial crime regulation and the Lloyd’s market
Candidates with a legal background (e.g., law degree) are preferred, though this is not a mandatory requirement.
Competent user of Microsoft Office (including Outlook, Word, Excel and PowerPoint).

Job Benefits

At Asta, you’ll enjoy a market-leading benefits package that puts your wellbeing, career development and financial future first. We combine flexible working, strong family-friendly policies and exceptional rewards to create a supportive, inclusive and high-performing workplace.

Our benefits include:

Work-life balance you can rely on

35-hour working week with hybrid and flexible working
Generous holiday allowance that increases with service

Your health & wellbeing covered

Private medical insurance with virtual GP access
Annual health screening, dental cover and eye care
Subsidised gym or sports club membership

Support for you and your family

Enhanced maternity, paternity, adoption and shared parental pay

Rewarding your contribution

Highly competitive pension with up to 13% employer contribution
Life assurance and income protection
Discretionary annual bonus scheme
Interest-free season ticket loan and salary sacrifice schemes

About Asta

We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.

We help our clients to manage risk, operate their core business processes, transform and grow. We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation & risk, customer experience, human capital, digital transformation & change management.

Our global team of more than 8,000 professionals operate across ten countries, including the UK & the U.S. Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research & development, innovation & automation, colleague development, and client service. Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.

Apply Now

Refine Your Search

human resources specialist jobs in epping, ess

Financial Crime Analyst

Specialist, Human Resources

Communications Assistant Specialist Resource Provision

Information, Knowledge, and Support Adviser (Rare Dementia Support)

Global Benefits Specialist - London

x2 HR & Development Advisors - GMB National Office

Knowledge (Lawyer) Paralegal

Associate, Human Resources

Associate Management Lecturers (evenings only)

Manager for Academic Affairs - NYU London

Advisor, Human Resources

Human Resources Project Manager

Trainer - Child Protection and Exploitation

Senior HR and Organisational Development Business Partner

Talent Acquisition Specialist

Digital Learning Specialist

People Operations Coordinator (m/f/d)

Human Resources Business Partner

Oliver Wyman - Inclusion & Culture Generalist - London

Manager, Human Resources

I want to receive the latest job alerts for human resources specialist in epping, ess

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