Financial Crime Sanctions Analyst - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have;

  • Indepth knowledge of sanctions compliance
  • Experience in processing incoming requests for CDD/AML
  • Produce MI in relation to Sanctions
  • Must have financial crime experience from
    Insurance
Eames Consulting is acting as an Employment Business in relation to this vacancy.
More jobs from eFinancialCareers
See all jobs of eFinancialCareers