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Job Location | London |
Education | Not Mentioned |
Salary | 40,000 - 50,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time Work from home |
Work from HomeAn opportunity within a leading service provider to the syndicate & Company global insurance market.The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions.The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on OFAC and UK sanctions.Our client requires a motivated and ambitious professional who has experience to provide sanctions advisory services - case load review, final analysis and guidance.
Keyskills :
Sanctions Compliance officer