Senior Financial Crime Analyst

Senior Financial Crime Analyst

Location: Flexible on location in the UK with visits to our office in Wimbledon

Contract: Permanent

Salary: Competitive

We have an exciting opportunity for a Financial Crime Analyst to join our Risk & Compliance team.

As part of the second line function, it will play a key role in supporting and enhancing the Group's financial crime framework, helping to ensure effective controls, monitoring, and oversight are in place to manage financial crime risk and meet regulatory obligations. Working across the business, the role will contribute to strategic initiatives and continuous improvement activities that strengthen compliance, support risk management, and drive delivery against the Group's objectives and key results (OKRs).

What you’ll be doing:

• Analysing 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

 What you'll bring:

• 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 skills with a proactive and solutions-focused approach.

• Effective stakeholder management and communication skills.

• Relevant financial crime qualification (e.g. ICA) desirable.

We offer lots of great benefits! Some of which include: 

• Competitive salary and annual discretionary bonus
• 25 days annual leave plus bank/public holidays, as well as an annual option to buy up to 5 additional days of annual leave
• Training opportunities as well as clearly defined career progression
• Health cash plan – employer funded cover to enable you to claim money back on essential healthcare costs, including dental, optical, physiotherapy and many more.  Cover also includes unlimited access to a 24/7 virtual GP service
• Attractive company pension scheme
• Life assurance – employer funded cover of 4x basic salary
• Dedicated online benefit portal offering access to saving and lending facilities, financial wellbeing and support services:

• Salary Finance – access to savings and borrowing through payroll
• Car Leasing – access to a carbon neutral salary sacrifice car leasing scheme, with an all-inclusive monthly cost covering all charge, taxes, insurance, repairs and maintenance on a range of brand-new vehicles
• Travel Loans – interest free loans to help spread the cost of annual travel tickets
• Cycle to Work – tax efficient bike and cycling equipment worth up to £1,000

• Health & Wellbeing – discounted gym membership, online virtual workout sessions, online culinary classes
• OnHand – Giving you the opportunity to be an Eco & Social volunteer via a handy app. Volunteer individually or in groups to get involved in Youth Mentoring, Food Poverty, Homelessness & Elderly help.
• Employee Assistance Programme – specialist advice and support on issues such as finance, relationships, illness and family issues
• Free Domestic & General protection plan – one free plan each year with access to discounted rates of up to 50% on additional plans, including referrals for family and friends
• Employee discounts – with a range of discounts for 100s of online and high street retailers

Domestic & General are an equal opportunities employer which means we treat people fairly. We welcome applications from all suitably skilled persons regardless of their gender, age, race, disability, ethnic background, religion/belief, sexual orientation, gender reassignment or marital/family status.

Please note that we have a thorough referencing process, which includes criminal record checks.

At Domestic & General, we are proud of our 100-year legacy and excited about our future growth plans. We are expanding our horizons, entering new markets and territories internationally and we need your expertise to help us on the journey.