Financial Crime Analyst

Oliver James; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

Oliver James Group is partnered with a long-established London Insurance Market firm seeking a Financial Crime Analyst to join their growing team.

You will focus on maintaining Financial Crime policies and controls, handling referrals, and providing advice across the business. The role includes sanctions screening and advising on regulatory requirements, offering a pathway to develop in the Financial Crime space within a respected London market environment.

Qualifications

• Experience in Financial Crime and sanctions within the London Insurance Market.
• Experience advising a business on regulatory requirements.

Responsibilities

• Maintain Financial Crime policies and controls.
• Handle Financial Crime referrals.
• Provide advice across the wider business.
• Perform sanctions screening.

Skills

Financial Crime

Sanctions experience

Regulatory advisory

Job description

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.