At a Glance
- Tasks: Enhance financial crime framework and oversee compliance controls.
- Company: Domestic & General, a leading company in risk and compliance.
- Benefits: Competitive salary, annual bonus, and generous leave.
- Other info: Join a dynamic team with opportunities for growth.
- Why this job: Make a real impact in fighting financial crime and ensuring compliance.
- Qualifications: Strong regulatory knowledge and analytical skills required.
The predicted salary is between 50000 - 65000 £ per year.
Domestic & General in London is looking for a Senior Financial Crime Analyst to enhance its Financial Crime framework. The successful candidate will provide crucial oversight for Anti-Money Laundering, sanctions, fraud, and tax evasion controls. This role requires strong regulatory knowledge and analytical skills, ensuring compliance while supporting various teams.
Benefits include a competitive salary, annual discretionary bonus, and generous annual leave.
Senior Financial Crime Analyst – Risk & Compliance in London employer: Domestic & General
Domestic & General is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that prioritises employee growth and development. As a Senior Financial Crime Analyst, you will benefit from a competitive salary, an annual discretionary bonus, and generous annual leave, all while contributing to a vital framework that safeguards against financial crime. Join a team that values collaboration and innovation, providing you with meaningful opportunities to make a real impact in the field of Risk & Compliance.
