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 great opportunity to work alongside a highly experience individual that will support your development within the Financial Crime space in the London Insurance Market.
#J-18808-Ljbffr
Financial Crime Analyst in City of London employer: Oliver James Group
As a leading player in the insurance sector, our client offers a dynamic work environment that fosters professional growth and development. Employees benefit from a comprehensive range of perks, including competitive salaries, robust training programmes, and a strong emphasis on work-life balance. The collaborative culture encourages innovation and allows team members to make meaningful contributions to the company's success.
