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.