£75K/yr
City of London, England
Permanent, Variable

Senior Financial Crime & Sanctions Officer

Posted by High Finance (UK) Limited T/A HFG.

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.

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