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.
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Financial Crime Analyst employer: Oliver James
At Oliver James, we pride ourselves on being an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation in the heart of London. Our commitment to employee growth is evident through tailored development programmes and opportunities to engage with senior stakeholders, ensuring that you not only contribute to impactful capital projects but also advance your career in a supportive environment. Join us to be part of a forward-thinking team where your contributions are valued and your professional journey is nurtured.
