Senior Financial Crime Expert – 2nd Line Risk (Flexible UK)

Domestic & General is seeking a Senior Financial Crime Analyst to enhance the Financial Crime framework within the Risk & Compliance team. This pivotal role involves oversight of AML, CTF, sanctions, fraud prevention, and more.

The ideal candidate will guide policies, support compliance teams, and ensure regulatory adherence. A strong understanding of UK regulations and proven analytical skills are essential. This position offers a competitive salary and extensive benefits.

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