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Hybrid Financial Crime Monitoring & Assurance Specialist
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-21
Listing for:
Tokio Marine HCC International
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role supports monitoring activities and QA across the financial crime framework. Hybrid role with 3 days in the office, collaborating with stakeholders to produce reports and maintain procedures.
We value integrity, strong communication, and analytical thinking to uphold regulatory standards and drive improvements in controls and reporting.
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