Senior Financial Crime Advisory & Risk Analyst

Lorien, a leading London-based insurer, seeks a Senior Financial Crime Analyst to join the Compliance team in London. The role focuses on advising on sanctions, AML, export controls, and broader financial crime risks across the business. You will collaborate with senior stakeholders to enhance the financial crime framework and controls.

You will manage due diligence, support regulatory activities, and contribute to risk-based decision making in a fast-paced insurance environment.

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