Financial Crime Screening Analyst

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £25000 - £45000 per annum

  • Contact:

    Goodman Masson

  • Job ref:


  • Published:

    9 months ago

  • Expiry date:


  • Startdate:


  • Consultant:

    Goodman Masson

A multinational insurance company in London are looking to add a Financial Crime Screening Analyst to their Group Financial Risk team.

The ideal candidate will be assisting with the day to day management of Financial Crime Systems and the Group-wide Screening solution and monitoring business activity against the sanctions policies and procedures to identify incidents of non-compliance.

An insurance background in screening and financial crime is preferred, however, a banking background will be considered also.

In addition to this, knowledge of financial crime screening systems, in particular Oracle Watchlist is preferred.

If you'd like to apply for this position, please send your CV to


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