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.
#J-18808-Ljbffr
The Financial Crime Analyst role at Oliver James is now open for applications in City Of London, England, United Kingdom.
We invite applications for the Financial Crime Analyst position located in City Of London, England, United Kingdom.