Senior Financial Crime & Risk Analyst — Hybrid UK

Domestic & General; Bedworth; Hybrid; GBP 55,000 - 75,000; Full time

Benefits offered by this job

Competitive salary

Annual bonus

25 days annual leave

Training opportunities

Health cash plan

Company pension

Life assurance

Benefit portal

Salary Finance

Car leasing

Travel loans

Cycle to work

Wellbeing program

Employee assistance

Free protection plan

Employee discounts

Job summary

Domestic & General is seeking a Financial Crime Analyst to join our Risk & Compliance team. The role is based in the UK with flexibility and requires visits to Wimbledon office.

It focuses on strengthening the group’s financial crime controls, monitoring and regulatory obligations across the business. You’ll analyse data to spot fraud and other financial crimes, develop policies, support automation projects, and deliver accurate MI and risk assessments.

Qualifications

• Strong knowledge of financial crime regulations and risk management.
• Experience within a financial crime, compliance, or risk environment.
• Ability to support regulatory remediation and business change initiatives.
• Strong analytical & proactive problem-solving approach.

Responsibilities

• Analyse Group wide data to identify trends and themes which can identify fraud and other types of financial crime.
• Ensure that Group Business functions have the appropriate policies and procedures to detect and prevent financial crime.
• Support change/strategic projects where automation can provide efficient ways of preventing financial crime.
• Deliver accurate and timely reports and MI which demonstrates how business functions are manging financial crime, including identifying areas which need control improvements.
• Supporting the wider financial crime and Compliance team with training material, MI, analysis, risk assessments and policy refreshes.

Skills

Financial crime regulations

Risk management

Financial crime experience

Regulatory remediation

Analytical skills

Stakeholder management

ICA qualification

Job description

Domestic & General is seeking a Financial Crime Analyst to join our Risk & Compliance team. The role is based in the UK with flexibility and requires visits to Wimbledon office.

It focuses on strengthening the group’s financial crime controls, monitoring and regulatory obligations across the business. You’ll analyse data to spot fraud and other financial crimes, develop policies, support automation projects, and deliver accurate MI and risk assessments.