Back to jobs
Senior Financial Crime & Sanctions Officer
- Posted 02 September 2024
- Salary Up to £75000 per annum + bonus + benefits
- LocationCity of London
- Discipline Compliance & Legal
- ReferencePM3688
- Contact NamePaul Miller
Job description
A vacancy has arisen for a sanctions / financial crime specialist within a Lloyd's syndicate.
In this role, you will:
- Be the sanctions and financial crime lead
- Work on advisory and assurance matters
- Report to regulators
- Monitor sanctions and financial crime developments and ensure that changes are implement
You will need expertise in financial crime and sanctions gained at an insurance business.