Senior Financial Crime Risk Analyst - Hybrid UK

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

Benefits offered by this job

Health cash plan

Pension scheme

Life assurance 4x salary

25 days annual leave

Job summary

Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. The role is flexible on location in the UK with visits to Wimbledon and other offices, supporting second line controls, monitoring, and regulatory obligations across the Group.

You will analyze data, develop policies, and drive automation-driven improvements while delivering MI and risk assessments to strengthen compliance and risk management across functions.

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.

Responsibilities

• Analyzing group-wide data to identify fraud and other financial crime trends.
• Ensure policies and procedures detect and prevent financial crime across functions.
• Support change projects where automation improves prevention of financial crime.
• Deliver accurate and timely MI/reports showing how functions manage financial crime.
• Assist with training material, MI, risk assessments and policy refreshes.

Skills

Financial crime regulation knowledge

Analytical skills

Stakeholder management

Regulatory remediation

ICA qualification desirable

Education

ICA qualification (desirable)

Job description

Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team. The role is flexible on location in the UK with visits to Wimbledon and other offices, supporting second line controls, monitoring, and regulatory obligations across the Group.

You will analyze data, develop policies, and drive automation-driven improvements while delivering MI and risk assessments to strengthen compliance and risk management across functions.