Financial Crime Analyst

Licensed sponsor London Full-time Accounting & Finance Posted 1 week ago

I am working closely with long-established business within the London Insurance Market who are seeking a Financial Crime Analyst. You will be focusing on: Maintaining Financial Crime policies and controls Dealing with Financial Crime referrals Providing advice across the wider business Perform Sanctions Screening You will need: Financial Crime ans Sanctions experience experience within the London Insurance Market Experience advising a business on regulatory requirements This position offers a g…

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Location

London

Contract

Full-time

Function

Accounting & Finance

Posted

1 week ago

Occupation

SOC 2434 · Business and related research professionals

Going rate

£38,800 a year (£19.90/h)

Visa route

Eligible for Skilled Worker sponsorship

Visa salary

£41,700 · new entrants £33,400

Typical UK pay

£41,128 median full-time

Our reading of the job title, not legal advice — the employer assigns the occupation code on the Certificate of Sponsorship. Going rates assume a 37.5-hour week. How we read this

Oliver James Associates holds a Home Office sponsor licence (A-rated · Skilled Worker route), checked against the register published 4 Nov 2026. We read this advert: no sponsorship restrictions. Home Office FOI figures: 6 visa sponsorships in 2021–24. How we check sponsorship

Sponsor check

Oliver James Associates is on the Home Office register of licensed sponsors: A-rated, licensed since at least 2021. 6 visa sponsorships in 2021–24 (Home Office FOI 2025/12841).
The advert doesn't mention sponsorship.

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Facts from the Home Office register of licensed sponsors and Home Office FOI figures. We don't judge employers; check the advert and the register yourself.