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