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Financial Crime Analyst

Posted 25 January by GCS Recruitment Specialists Ltd Easy Apply Ended

Financial Crime Analyst (ABC) - £200-250pd - Essex - Insurance

One of our key clients is expanding their Financial Crime team and are looking to take on some interim resource to assist with this. The main responsibility is conducting due diligence on the firm's third party relationships and reporting on this to the Heads of department.

In order to be successful in this role you must:

  • Have a good understanding of ABC and working knowledge of due diligence checks
  • Have experience working within the Insurance sector within a similar role
  • Have strong organisational skills with good attention to detail
  • Be able to commence a new role within the next month

If you are interested in discussing the role further please send your CV through to

Reference: 34319244

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