Accessibility Links

Financial Crime Senior Analyst

  • Location: City of London
  • Salary: £30,000-£45,000
  • Job type: Permanent
  • Job reference: 170738GR
  • Sector: Insurance
Job Description

Job Description:


You will be a key member of the Sanctions & Investigations teams, providing support, advice and guidance to stakeholders across the firm around financial crime but particularly in respect of trade sanctions, guiding the business to identify, assess and manage the risk to their business. You will have the opportunity to sit on board level committees, as well as leading project work across the financial crime space.

 

Requirements:

 

  • Understanding of the insurance markets, ideally with exposure within a broking environment
  • Strong knowledge of the financial crime space, with practical experience working in an advisory or investigation based role
  • Broad understanding of financial crime risk.
Related news