Domestic & General is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team on a permanent contract. The role is flexible on location in the UK with visits to the Wimbledon office.
You will analyse group-wide data to identify fraud patterns, ensure policies exist to detect and prevent financial crime, deliver timely MI, and support regulatory remediation and change initiatives. Strong collaboration with stakeholders and ongoing training will be expected.
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Senior Financial Crime Analyst, Risk & Compliance in Nottingham employer: Domestic & General
At Domestic & General, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation. With flexible working arrangements and a strong focus on employee development, you will have access to numerous training opportunities and a clearly defined career progression path. Our comprehensive benefits package, including a competitive salary, health cash plan, and generous leave options, ensures that our employees feel valued and supported in their professional journey.
