Financial Crime Analyst - #2180291
Oliver James
Date: 1 hour ago
City: London
Contract type: Full time
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.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Data Engineer (Security Clearence)
FDM Group,
42 minutes ago
Responsibilities: Develop and optimise SQL queries to retrieve, manipulate and analyse complex datasets. Build data solutions using Python, including working within notebook-based environments. Integrate data from APIs and investigate issues within API responses and associated datasets. Work confidently with a...
Content Operations Specialist - 6 month contract
Michael Page Digital,
1 hour ago
As Content Operations Specialist you will join the business to support with all areas of content, including content calendar, social post writing, CMS publishing and webinar support. Client Details Fintech scale-up, with HQ in London Description Own the content calendar...
Senior Java Developer - London - Fintech - Adaptive Financial Consulting
eFinancialCareers,
2 hours ago
WE ARE: At Adaptive, we are a financial consulting firm that partners with capital, commodity, and digital market participants. We value differentiation through technology. Our experienced teams design and deliver complex front-office technology solutions using our proven accelerators to create...
