Oliver James
Financial Crime Analyst
Financial Crime Analyst at Oliver James, based in London. This is a permanent role.
- Pay
- Not given by the employer
- Hours and contract
- Permanent · On site
- Location
- London
- Closing date
- Sector
- Public Sector & Charity
Reference JOB-102026-318385_1793208510
About the role
I am working closely with long-established business within the London Insurance Market who are seeking a Financial Crime Analyst.
You will be focusing on:
Maintaining Financial Crime policies and controls
Dealing with Financial Crime referrals
Providing advice across the wider business
Perform Sanctions Screening
You will need:
Financial Crime ans Sanctions experience experience within the London Insurance Market
Experience advising a business on regulatory requirements
This position offers a great opportunity to work alongside a highly experience individual that will support your development within the Financial Crime space in the London Insurance Market.
Reference: JOB-102026-318385_1793208510 · Posted 7 hours ago · Closes 25 Nov 2026 · Listed via Oliver James
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