About this role
Financial Crime Advisor at Everestre. Location: London, England, United Kingdom. Role: Support advisor, Develop controls, Oversee referrals Requirements: Comprehensive compliance experience with international financial crime and sanctions; knowledge of AML, CFT, sanctions, fraud; professional qualifications (ACAMS/ACII/ICA Diploma/ACOI) preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: acams, acoi, acii, ica diploma Commitment: Full Time Workplace: Hybrid Languages: English