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Financial crime analyst

London
Arthur Recruitment
Financial crime analyst
Posted: 12 June
Offer description

Job Description

Arthur have partnered with a Lloyd's Managing Agent who are seeking a Financial Crime Analyst to join their Compliance function.


This reports into the Financial Crime Manager working within a small team and offers great career progression. This is a full time permanent role based in London on a hybrid basis and would suit someone with 1-3 years experience within a Compliance role, with a strong focus across Sanctions and Financial Crime within the London Insurance market.


Experience/background:

* 0-2 years within a relevant compliance role
* Insurance background (ideally Lloyds/London market but open to wider insurance)
* Experience with Sanctions (queries, screenings, escalations, advisory)


**please note applicants must have Insurance experience to be considered for this role**

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