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Senior Financial Crime Analyst | UK Flexible

Company

Domestic & General Group

Location

wimbledon, england

Type

Full-time

Domestic & General Group is seeking a Senior Financial Crime Analyst to join the Risk & Compliance team in Wimbledon. This role is essential for enhancing and maintaining the financial crime framework, focusing on AML, CTF, fraud, and regulatory compliance.

The ideal candidate has a strong understanding of UK regulatory frameworks and excellent analytical and communication skills. Benefits include a competitive salary, annual leave, health cash plan, and various employee discounts.

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