Compliance Adviser (Contract)
Industry: Lloyds Insurance
Fully remote
�300 - �350 per day
Role overview:
The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate with various departments to ensure adherence to relevant laws, regulations, and internal policies.
The role:
Email your CV or use the apply feature on this page. Email: (url removed)
KEY SKILLS: Compliance, Monitotring, Financial Crime, AML, Sanctions, CFT, Licencing, Conduct Risk