Company: PLC D&G Group Limited
Location: Wimbledon
Job Description:
PLC D&G Group Limited is looking for a Senior Financial Crime Analyst to enhance the Financial Crime framework within their Risk & Compliance team. This role includes oversight of Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), and related areas through risk assessment and control testing.
The ideal candidate will have strong UK regulatory knowledge and proven analytical skills. The position offers a flexible location within the UK and is contracted for a period of 6 months.
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Posted: June 23rd, 2026