At a Glance
- Tasks: Enhance the Financial Crime framework and oversee AML, CTF, and risk assessments.
- Company: PLC D&G Group Limited, a leader in Risk & Compliance.
- Benefits: Flexible location, competitive pay, and a 6-month contract.
- Other info: Join a dynamic team focused on compliance and risk management.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: Strong UK regulatory knowledge and analytical skills required.
The predicted salary is between 60000 - 90000 £ per year.
PLC D&G Group Limited is looking for a Senior Financial Crime Analyst to enhance the Financial Crime framework within their Risk & Compliance team. This role includes oversight of Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), and related areas through risk assessment and control testing.
The ideal candidate will have strong UK regulatory knowledge and proven analytical skills. The position offers a flexible location within the UK and is contracted for a period of 6 months.
Senior Financial Crime Analyst: AML/CTF & Sanctions Lead employer: PLC D&G Group Limited
PLC D&G Group Limited is an excellent employer, offering a dynamic work culture that prioritises employee development and collaboration within the Risk & Compliance team. With flexible working arrangements across the UK, employees benefit from a supportive environment that encourages professional growth and provides opportunities to make a meaningful impact in the fight against financial crime.
