Senior Financial Crime Analyst – Risk & Compliance
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-06-30
Listing for:
Domestic & General
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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