Financial Crime Analyst
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-11-02
Listing for:
Oliver James Group
Full Time
position Listed on 2026-11-02
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Financial Advisor / Consultant
Job Description & How to Apply Below
I am working closely with long-established business within the London Insurance Market who are seeking a Financial Crime Analyst.
You will be focusing on:- Maintaining Financial Crime policies and controls
- Dealing with Financial Crime referrals
- Providing advice across the wider business
- Perform Sanctions Screening
- Financial Crime ans Sanctions experience experience within the London Insurance Market
- Experience advising a business on regulatory requirements
This position offers a great opportunity to work alongside a highly experience individual that will support your development within the Financial Crime space in the London Insurance Market.
This opening is for the Financial Crime Analyst role at Oliver James.
The position is based in City Of London, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 45.000 - 65.000.
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