- Advising the business on queries in relation to AML, Sanctions and ABC
- Support the development of the Compliance Framework
- Advise the business on regulatory matters
- Provide insight and support to the Compliance training
Back to searchCompliance Officer - Financial Crime
Arthur
Posted 2 days ago, valid for 16 days
London, Greater London EC2V7NQ, England
£60,000 - £72,000 per annum
Full Time
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Sonic Summary
- We are partnering with a prestigious insurance business in London to find a Compliance professional.
- The role involves advising on AML, Sanctions, and ABC, as well as supporting the development of the Compliance Framework.
- Candidates should have broad Financial Crime and Sanctions exposure within the London Insurance Market.
- A strong working knowledge of Lloyd's and FCA principles, along with UK, EU, and US sanctions, is essential.
- The position requires a minimum of 5 years of experience and offers a competitive salary of £70,000.
