Financial Crime Analyst
Oliver James Associates · Egham, England ·
SalaryNegotiableLocationCity of London, London, UKContractPermanentIndustryRisk & ComplianceContactCyrian GregorioCyrian. Gregorio@oliverjames.com 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 controlsDealing with Financial Crime referralsProviding advice across the wider businessPerform Sanctions ScreeningYou will need:Financial Crime ans Sanctions experience experience within the London Insurance MarketExperience advising a business on regulatory requirementsThis 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.
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