Financial Crime Monitoring & Assurance Analyst (Hybrid
Job in
Colwyn Bay, Conwy County, LL29, Wales, UK
Listed on 2026-08-23
Listing for:
Tokio Marine HCC International
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Tokio Marine HCC International is recruiting a Financial Crime Analyst (Monitoring & Assurance) to join the International Compliance Department on a hybrid basis. The role focuses on monitoring and assurance activities across the financial crime control framework, ensuring timely oversight and effective governance within the organisation.
You will support the development and QA of monitoring procedures, contribute to risk reporting, and help enhance controls through data analytics and
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