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Financial Crime Assistant

Posted 25 January by GCS Recruitment Specialists Ltd Easy Apply Ended

My client are a global insurance broker who are looking to add a Financial Crime Analyst to their team in Essex.

The purpose of the role is to provide support to the Anti-Bribery & Corruption Manager and support the team ion reviewing and assessing third parties.


  • Due Dilligence checks of third party relationships
  • Support the manager in performing a risk assessment to review third parties
  • Making recommendations to the ABC manager on whether to approve or reject third parties


  • A basic understanding of current financial crime practices and financial crime risk outcomes
  • Experience of insurance/reinsurance (preferably in a broker)
  • Understanding of latest regulatory developments and key current issues facing brokers

The salary for this role is between 25000-35000 per annum.

If you are interested in this role please email your cv to

Reference: 34320732

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