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Financial crime advisory & investigations officer

London
Tokio Marine HCC
Investigation officer
€60,000 a year
Posted: 27 April
Offer description

A leading insurance firm in Greater London is seeking a Financial Crime Officer (Advisory) to support compliance in financial crime matters and investigations. The role involves assessing financial crime queries, developing compliance culture, and maintaining knowledge of regulatory developments. The ideal candidate will have over 4 years in financial crime compliance within the (re)insurance industry. This position offers a hybrid working arrangement with 3 days in the office and 2 days remote.
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