Job Overview

Financial Crime Analyst

Location: Chelmsford, Essex Salary: £Negotiable
Type: Permanent Contact: Jordan White
Posted: 4 months ago

A leading Lloyd's Broker is looking for a junior analyst to join their team focusing on Anti - Bribery and Corruption prevention and regulation. The role holder will also get involved with wider Financial Crime issues such as AML, Sanctions and Due Diligence checks.

Duties will include:

  • Support the ABC Manager on risk assessment reviews, making recommendations based on investigation and findings
  • Collate MI and report data to Financial Crime Director
  • Assist AML Manager with third party due diligence reviews and sanctions checks
  • Support wider FC team on related task, broadening your knowledge of topics and issues

Experience working in the London Insurance Market is essential and Lloyd's broking exposure desirable.

If you are interested in this role please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Agency in relation to this vacancy.