Senior Financial Crime Analyst

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
• Support the management of sanctions licensing considerations
• Support on financial crime risk assessments

It is essential that you have global sanctions experience whilst working within the London Insurance Market, as well as being able to communicate with business stakeholders on sanctions advisory matters.

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