At a Glance
- Tasks: Enhance financial crime frameworks and provide oversight to ensure compliance.
- Company: Join a leading Risk & Compliance team at Domestic & General.
- Benefits: Competitive salary, annual bonus, and 25 days annual leave.
- Other info: Flexible location with opportunities for professional growth.
- Why this job: Make a real impact in preventing financial crime and protecting the organisation.
- Qualifications: Strong understanding of UK regulations and excellent analytical skills.
The predicted salary is between 50000 - 60000 £ per year.
We have an exciting opportunity for a Senior Financial Crime Analyst to join our Risk & Compliance team at Domestic & General. This role is a subject matter expert responsible for enhancing and maintaining the Financial Crime framework in the 2nd line of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery and corruption, and tax evasion through risk assessment, control testing and analysis of data to identify trends and areas for improvement. The role supports accountable role holders and wider compliance teams in ensuring regulatory compliance and protecting the organisation from financial crime.
Key Responsibilities:- Provide second-line oversight and advisory support to first-line teams.
- Develop and maintain financial crime policies, procedures, and controls.
- Monitor sanctions screening and escalate potential breaches.
- Collaborate with internal teams (Legal, Risk, Operations, Technology) to ensure a unified approach to financial crime prevention.
- Respond to requests from law enforcement and regulatory bodies.
- Produce and interpret management information (MI) and compliance reporting for senior stakeholders.
- Participate in cross-functional initiatives and workshops to improve financial crime controls.
- Strong understanding of UK regulatory frameworks (e.g., POCA, MLRs, FCA Handbook).
- Proven ability to manage multiple and challenging deadlines.
- Experience with sanctions and customer screening, transaction monitoring, and regulatory reporting.
- Excellent analytical, communication, and report-writing skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Familiarity with case management systems and data tools.
- Competitive salary and annual discretionary bonus.
- 25 days annual leave plus.
Senior Financial Crime Analyst employer: Domestic & General Group
At Domestic & General, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for advancement within the Risk & Compliance team. With a competitive salary, generous annual leave, and a flexible working environment across various UK locations, we ensure our employees feel valued and empowered to make a meaningful impact in the fight against financial crime.
Contact Details:
Domestic & General Group Recruitment Team
