Financial Crime Analyst

London  ‐ Onsite
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Keywords

Support

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.

Start date
ASAP
Duration
6+ weeks
(extension possible)
From
JCW Search Ltd
Published at
26.04.2017
Project ID:
1331554
Contract type
Freelance
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