Full job descriptionI 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.