SalaryNegotiableLocationCity of London, London, UKContractPermanentIndustryRisk & ComplianceContactCyrian GregorioCyrian.Gregorio@oliverjames.com 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 controlsDealing with Financial Crime referralsProviding advice across the wider businessPerform Sanctions ScreeningYou will need:Financial Crime ans Sanctions experience experience within the London Insurance MarketExperience advising a business on regulatory requirementsThis position offers a great opportunity to work alongside a highly experience individual that will support your development within the Financial Crime space in the London Insurance Market.
Financial Crime Analyst in Surrey employer: Oliver James Associates
Join a leading global insurance business that prioritises employee development and fosters a collaborative work culture. With a focus on innovation and transformation, this role offers you the chance to engage in meaningful projects while benefiting from a hybrid working model, competitive salary, and opportunities for professional growth within a dynamic team. Experience the unique advantage of working in the heart of the UK insurance market, where your contributions will directly impact the future of the industry.
