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Financial Crime Analyst

Asta -
London

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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.

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