At a Glance
- Tasks: Enhance and maintain the financial crime framework, focusing on AML, CTF, and fraud.
- Company: Join Domestic & General Group, a leader in risk and compliance.
- Benefits: Enjoy a competitive salary, annual leave, health cash plan, and employee discounts.
- Other info: Flexible working options available for a better work-life balance.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: Strong understanding of UK regulatory frameworks and excellent analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team in Wimbledon. This role is essential for enhancing and maintaining the financial crime framework, focusing on AML, CTF, fraud, and regulatory compliance.
The ideal candidate has a strong understanding of UK regulatory frameworks and excellent analytical and communication skills.
Benefits include a competitive salary, annual leave, health cash plan, and various employee discounts.
Senior Financial Crime Analyst | UK Flexible employer: Domestic & General Group
Domestic & General Group is an excellent employer, offering a dynamic work culture that prioritises employee well-being and professional growth. With a competitive salary, generous annual leave, and a health cash plan, employees are supported both personally and professionally, making it an ideal place for those looking to make a meaningful impact in the financial crime sector from the vibrant location of Wimbledon.
Contact Details:
Domestic & General Group Recruitment Team
