At a Glance
- Tasks: Enhance the Financial Crime framework and oversee AML, CTF, sanctions, and fraud prevention.
- Company: Join Domestic & General, a leader in risk and compliance.
- Benefits: Enjoy a competitive salary and extensive benefits package.
- Other info: Flexible working options available for a better work-life balance.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Strong understanding of UK regulations and proven analytical skills.
The predicted salary is between 50000 - 65000 £ per year.
Domestic & General is seeking a Senior Financial Crime Analyst to enhance the Financial Crime framework within the Risk & Compliance team. This pivotal role involves oversight of AML, CTF, sanctions, fraud prevention, and more. The ideal candidate will guide policies, support compliance teams, and ensure regulatory adherence. A strong understanding of UK regulations and proven analytical skills are essential. This position offers a competitive salary and extensive benefits.
Senior Financial Crime Expert - 2nd Line Risk (Flexible UK) in Brighton employer: Domestic & General
Domestic & General is an excellent employer, offering a dynamic work culture that prioritises employee growth and development. With a focus on compliance and risk management, employees benefit from competitive salaries, extensive benefits, and the opportunity to make a meaningful impact in the financial crime sector while working flexibly across the UK.
