Hybrid Financial Crime Monitoring & Assurance Specialist

Hybrid Financial Crime Monitoring & Assurance Specialist

Full-Time 63000 - 77000 Β£ / year (est.) Home office (partial)
Tokio Marine HCC International

At a Glance

  • Tasks: Monitor financial crime activities and ensure compliance with regulatory standards.
  • Company: Join Tokio Marine HCC, a leader in international compliance.
  • Benefits: Enjoy a hybrid work model, competitive salary, and professional growth opportunities.
  • Other info: Dynamic role with opportunities for career advancement in a supportive environment.
  • Why this job: Make a real difference in financial crime prevention while collaborating with diverse teams.
  • Qualifications: Strong analytical skills and effective communication are essential.

The predicted salary is between 63000 - 77000 Β£ per year.

Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team.

This role supports monitoring activities and QA across the financial crime framework.

Hybrid role with 3 days in the office, collaborating with stakeholders to produce reports and maintain procedures.

We value integrity, strong communication, and analytical thinking to uphold regulatory standards and drive improvements in controls and reporting.

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Hybrid Financial Crime Monitoring & Assurance Specialist employer: Tokio Marine HCC International

Tokio Marine HCC International is an exceptional employer, offering a vibrant work culture in Bridgend that fosters professional growth and development within the insurance industry. With competitive salaries and a commitment to equal opportunities, employees are encouraged to thrive while engaging with a diverse range of stakeholders. Join us for a rewarding career where your contributions are valued and supported.

Tokio Marine HCC International

Contact Details:

Tokio Marine HCC International Recruitment Team

We think you need these skills to ace Hybrid Financial Crime Monitoring & Assurance Specialist

Financial Crime Analysis
Monitoring Activities
Quality Assurance (QA)
Regulatory Compliance
Report Production
Procedure Maintenance
Stakeholder Collaboration