About this role
Financial Crime Officer (Advisory) at Tmhcc. Location: London, -, United Kingdom. Role: assessing referrals, providing advice, maintaining licensing Requirements: Financial Crime/Compliance Officer with 4+ years experience in the (re)insurance industry; experience in advisory/investigation; knowledge of UK/EU/US/UN sanctions; strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English