Full job description

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.

Skills