Oliver James Group is partnering with a long-established firm in the London Insurance Market to recruit a Financial Crime Analyst. The role focuses on maintaining policies and controls, handling referrals, and advising the business on regulatory requirements.
You will perform sanctions screening and collaborate with colleagues to strengthen compliance across the organisation, with development support from a senior mentor.
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Financial Crime & Sanctions Analyst β 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.