Senior Financial Crime Analyst, Risk & Compliance

Domestic & General; Nottingham; Hybrid; GBP 60,000 - 85,000; Full time

Benefits offered by this job

Annual discretionary bonus

25 days annual leave

Health cash plan

Pension scheme

Life assurance

Employee discounts

Job summary

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.

Qualifications

• Experience in financial crime, compliance, or risk environments.
• Strong analytical skills with a proactive approach.
• Ability to support regulatory remediation and business change initiatives.
• Excellent stakeholder management and communication.

Responsibilities

• Analysing group-wide data to identify trends and themes related to fraud and financial crime.
• Ensure that Group Business functions have policies and procedures to detect and prevent financial crime.
• Support change/strategic projects where automation can help prevent financial crime.
• Deliver accurate and timely reports and MI demonstrating how functions manage financial crime and where controls need improvement.
• Support the wider financial crime and Compliance team with training material, MI, analysis, risk assessments and policy refreshes.

Skills

Regulatory knowledge

Financial crime experience

Remediation support

Analytical skills

Stakeholder management

Communication skills

ICA qualification (desirable)

Education

ICA qualification (certificate)

Job description

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.