About this role
Compliance Analyst, Financial Crime at Axiscapital. Location: London, /, United Kingdom. Role: review referrals, oversee screening, prepare reporting Requirements: 2-3 years in compliance, knowledge of sanctions/AML, FCA/PRA familiarity, degree-level education, experience with sanction tools. Category: Legal and Compliance Seniority: Mid Level Tools: Finscan, Outlook, PowerPoint, Word, Excel Commitment: Full Time Workplace: Hybrid Languages: English