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Permanent

Financial Crime Analyst

London
money-bag 10000-500000 Annual
3205033974
Posted Today

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. ..... full job details .....

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