Financial Crime Analyst
other jobs Finitas
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- England,London,City of London
- full-time
- £65,000 - £75,000 per annum
Job Description:
Financial Crime Analyst | Lloyd’s Syndicate | London/Hybrid | £65 - 75,000 (doe)
Finitas are delighted to be partnering with a leading Lloyd’s syndicate in their search for a Financial Crime Analyst to join their team.
You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.
Experience required:
*Good working knowledge of UK, EU, and US sanctions regimes.
*Minimum 4 years working in compliance or financial crime.
*Must be from an insurance background - preferably Lloyd’s/London market insurance.
*Excellent communication skills with the ability to build relationships at varying levels.
*Good knowledge and use of Microsoft systems such as Excel, PowerPoint, SharePoint.
Please note you will be required to work in their London office 2/3 days per week.
So, if you have the right experience, please apply now. Or alternatively, for more information, please contact Raj on / r.basra @ finitas.co.uk
Finitas are delighted to be partnering with a leading Lloyd’s syndicate in their search for a Financial Crime Analyst to join their team.
You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.
Experience required:
*Good working knowledge of UK, EU, and US sanctions regimes.
*Minimum 4 years working in compliance or financial crime.
*Must be from an insurance background - preferably Lloyd’s/London market insurance.
*Excellent communication skills with the ability to build relationships at varying levels.
*Good knowledge and use of Microsoft systems such as Excel, PowerPoint, SharePoint.
Please note you will be required to work in their London office 2/3 days per week.
So, if you have the right experience, please apply now. Or alternatively, for more information, please contact Raj on / r.basra @ finitas.co.uk
Job number 1688223
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Company Details:
Finitas
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Finitas, part of Precision Resource Group (PRG), is a staffing firm specialising in the provision of permanent hires, retained search, senior interims...