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…
Senior Financial Crime Analyst
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
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