Oliver James Group in London is seeking a Financial Crime Analyst to join a long-established business within the London Insurance Market. You will focus on maintaining Financial Crime policies and controls, handling referrals and advising across the wider business.
The role includes performing sanctions screening and collaborating with senior colleagues to ensure regulatory requirements are met and aligned with market expectations.
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Financial Crime Analyst - London Insurance Market 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.
