AXIS (AXIS Capital) is seeking a Compliance Analyst in Greater London to enhance its Financial Crime Compliance efforts. The role involves supporting the Financial Crime Specialist and implementing a robust Financial Crime Framework covering key compliance areas like AML and sanctions.
The successful candidate will have 2-3 years of compliance experience in the insurance sector and will review sanctions referrals, manage compliance reporting, and build relationships with stakeholders. A degree-level education in a relevant field is required, along with knowledge of financial crime legislation.
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