Description
The Role:
- Working with the financial crime team and director.
- Support functions across AML, sanctions, financial crime investigations, TPPs, anti-bribery, corruption.
- Gifts and entertainment.
- Document review and financial crime logging.
Essential Requirements:
- Basic understanding of financial crime techniques and practices.
- Knowledge of the UK regulatory framework (in relation to insurance brokers) - particularly recent developments in the UK/US AML/Sanctions/CTF regs.
- Insurance/reinsurance sector experience.
- Fast learner and good attention to detail.