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Financial Crime Analyst

JR United Kingdom

London

On-site

GBP 100,000 - 125,000

Full time

12 days ago

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An established industry player is seeking a Financial Crime Officer to join their International Compliance team. This role is crucial in advising on financial crime matters, including Anti-Money Laundering, Sanctions, and Fraud. You will collaborate with various business units to ensure adherence to regulatory frameworks and support investigations. With a focus on compliance and risk management, this position offers the opportunity to make a significant impact within a globally recognized organization. If you have a passion for compliance and financial crime prevention, this role is perfect for you.

2+ years of experience in financial crime/compliance within insurance.
Strong knowledge of financial crime, sanctions, and AML.

Respond to financial crime-related queries and referrals.
Advise on compliance with relevant sanctions and AML regulations.
Assist in financial crime investigations and reporting.

Financial Crime Advisory

Anti-Money Laundering (AML)

Sanctions Compliance

Fraud Investigations

KYC Verifications

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory compliance and assist with investigations.

Key Responsibilities