Adzuna

Senior Financial Crime Analyst

Oliver James
London, UK
£60,318 – £60,318
6 days ago
Accounting & Finance Jobs

Job Description

Oliver James are proud to be partnered with growing and high performing insurance business based in London who are currently hiring a Senior Financial Crime Analyst. This is an excellent opportunity for you to enhance your complex sanctions and broad Financial Crime skillset. The role: Provide day-to-day sanctions advise to internal stakeholders and the wider business Assess sanctions referrals and provide guidance Monitor and maintain the sanctions and financial crime policies and procedures S…

Company & Role Analysis

JobSeeker+
Likely perks
Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
Culture & working style

Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.

Unlock the full analysis for this job
Sign in to unlock →

Similar roles

See more
Amazon
London, UK
£79,301 – £79,301
Full-time
1 day ago

Are you ready to get in on the ground floor of Amazon's long-term initiative to design, launch and maintain a constellation of Low Earth Orb…

View Job
UNIVERSITY OF GLASGOW
Glasgow, UK
£50,253 – £50,253
Full-time
1 day ago

University Services Finance Office Senior Financial Analyst Vacancy Reference: 197654 Salary: UofG Grade 8, £50,253 - £58,225 per annum. Thi…

View Job
Hasbro
London, UK
£52,167 – £52,167
Full-time
1 day ago

Hasbro Consumer Products extends the reach and value of Hasbro’s iconic brands through strategic licensing and category partnerships. With a…

View Job
WPP
London, UK
£38,126 – £38,126
Contract
2 days ago

WPP is the trusted growth partner for the world’s leading brands. We unite cutting-edge media intelligence and data solutions, world-class c…

View Job
Amazon
London, UK
£76,383 – £76,383
Full-time
3 days ago

Description Are you ready to get in on the ground floor of Amazon's long-term initiative to design, launch and maintain a constellation of L…

View Job
Hays
London, UK
£56,205 – £56,205
Full-time
3 days ago

Senior Analyst - Insurance Your new company You’ll be joining a well-established, highly respected organisation operating within the insuran…

View Job
Apply NowApply with CV Improver