Financial Crime Insight Intelligence Officer

£23,000 | Reigate | Permanent
Posted 9 months ago

Intelligence Analyst

SURREY – £20,000 - £23,000

Are you interested in working within the Financial Services? Are you interested in fraud analysis? If you answered yes to the above, this is the perfect opportunity for you!
A leading and well respected firm within the Insurance industry is seeking an enthusiastic individual to join them at this exciting period of growth and investment.

Duties include:
• Collate intelligence and issue reports on financial crime for stakeholders
• Ensure external intelligence is processed and actioned accordingly
• Compile and issue intelligence bulletins
• Ensure proper completion of operational anti money laundering procedures.

You will be fully trained within the industry and have the opportunity to shape the future of the business whilst receiving the support you need to develop your skill set and experience to achieve your long term ambitions.

You will be excited to hear that the only requirements for this position is that you are enthusiastic about the insurance industry and willing to get yourself submerged in all tasks. You will ideally have a degree and customer service experience.

Next Steps
Think you’ve got what it takes? Please apply with your CV and should you have the relevant skills I will be in touch.

For more information about this role, please contact:

Hollie Norman

hollie.norman@itqanalytics.com
01892 553 483

See Hollie Norman's jobs
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