Apply Now

Bruin are currently seeking candidates for their open Financial Crime Analyst position in City of London, Greater London through Go Job Search. Are you an experienced candidate looking to take up a Financial Crime Analyst role such as with an industry leading company like Bruin?

Ref: 29903

My Client, a leading Lloyd’s Broker based in the heart of the City are looking to recruit a Financial Crime Analyst to their ever growing team.

The purpose of this role will be to provide support on all aspects of Financial Crime and international sanctions. Reporting to the Financial Crime Manager, you will be required to provide support to the Financial Crime Manager on international sanctions and Financial Crime issues. You will also be required to assist in delivering specific objectives to enhance and embed Group’s sanctions and Financial Crime framework across all regulated entities.

You as the ideal candidate will be able to demonstrable knowledge of financial crime regulations and laws as well as having a solid knowledge of sanctions regulations in place by OFAC, EU, UK and the UN.

My Client are open to background of candidates – ideally you will come from the Insurance industry although candidates with a Financial Crime background within wider Financial Services will be seriously considered as well.

Location: City of London

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Ryan.Gillespie

Apply now and a member of the team at Bruin will get in touch with you to discuss your career options further.

Apply Now

Tagged as: Financial Crime Analyst

Job Overview
We use cookies to improve your experience on our website. By browsing this website, you agree to our privacy policy.

Sign in

Sign Up

Forgotten Password

Cart

Cart

Share