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Senior Financial Crime Analyst
Job in
Wimbledon, Greater London, SW19, England, UK
Listed on 2026-06-21
Listing for:
Domestic & General Group
Part Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team in Wimbledon. This role is essential for enhancing and maintaining the financial crime framework, focusing on AML, CTF, fraud, and regulatory compliance.
The ideal candidate has a strong understanding of UK regulatory frameworks and excellent analytical and communication skills. Benefits include a competitive salary, annual leave, health cash plan, and various employee discounts.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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