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.
Market data from EasyWorkClub, not from the employer
More openings at Oliver James Associates
28 other openings we list
- Regulatory Compliance Manager · London
- Regulatory Compliance Manager · Egham
- Senior BPA Pricing Actuary · Wilmslow
- IT Support Lead – Insurance · Egham
- Trade & Transaction Reporting Manager – Wholesale Banking · Egham