Monzo
Remote (UK)
Full-time
Remote
4 days ago
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking.…
Adzuna
Senior Financial Crime Analyst - Insurance Broker
Nashrock Recruitment
London, UK
£60,000 – £70,000
2 days ago
Accounting & Finance Jobs
Skills & Technologies
ComplianceAdvisory
Job Description
Senior Financial Crime Analyst We are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market. This role has a strong focus on sanctions compliance and requires an individual with proven experience providing sanctions advisory support, conducting financial crime risk assessments, and managing complex sanctions matters within the insurance sector. This is not purely an operational screening role. The successful candidate will be exp…
Company & Role Analysis
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Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
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