Back to job search
New Financial Crime Analyst opportunity (12 month-FTC) working with a top performing London Market Insurer. You will support the Senior Compliance Manager in ensuring compliance with financial crime regulations, including horizon scanning, policy maintenance, and managing projects related to financial crime.
Key Responsibilities:
-Lead horizon scanning and advise on financial crime and sanctions regulations.
-Act as a subject matter expert and manage escalations within the team.
-Lead financial crime-related projects and contribute to compliance reporting.
-Promote a strong compliance culture and deliver training.
-Review and update financial crime policies in line with regulations.
-Coordinate compliance materials for committee and board submissions.
Skills & Experience:
-Strong understanding of Financial Crime and Sanctions within the Insurance industry (preferably Lloyd’s)
Financial Crime Analyst (12 month-FTC)
Location | London |
Discipline: | Audit, Risk & Compliance |
Job type: | Contract |
Contact email: | alex@weareedenbrook.com |
Job ref: | J5247 |
Published: | 20 days ago |
Latest jobs
- Compliance Monitoring Lead (12 month-FTC)
-
Job location: London
We’re currently partnering with a top performin...
- Head of Cost Business Partnering
-
Job location: London Job salary: £120000 to £140000
We are seeking a highly skilled and experienced...
- Sanctions Screening Analyst
-
Job location: London Job salary: £45000 to £50000
New Sanctions Screening Analyst opportunity wor...