RiverStone International seeks a proactive Financial Crime Compliance Analyst to support the operation and ongoing development of RiverStone’s Financial Crime framework across the UK and Australian insurance businesses.
The role covers sanctions, AML, fraud, due diligence, screening, risk assessment, monitoring, reporting and training, with involvement in acquisitions and third-party relationships. It suits someone in regulated financial services aiming to deepen insurance sector expertise.
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Hybrid Financial Crime Analyst - Insurance Compliance employer: riverstone international
RiverStone Group is an exceptional employer that prioritises a supportive and collaborative work culture, fostering professional growth and development for its employees. Located in a dynamic environment, the company offers comprehensive benefits, including competitive salaries and opportunities for career advancement, making it an ideal place for those seeking meaningful and rewarding employment in compliance and complaints management.
