Hybrid Financial Crime Business Analyst Programme Delivery

Hybrid Financial Crime Business Analyst Programme Delivery

Full-Time No working from home possible
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Domestic & General is recruiting a Business Analyst to support its Financial Crime Enhancement Programme (FCEP). The role is hybrid, based at the Wimbledon office, with a September start and a 6-month fixed-term contract.

You will translate regulatory and business requirements into practical solutions to strengthen controls and improve processes across KYC, screening and related areas. You will gather and document requirements, facilitate workshops, and work closely with business and technology

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Hybrid Financial Crime Business Analyst Programme Delivery employer: D&G Group Limited

Domestic & General is an exceptional employer that prioritises personal and professional growth, offering robust internal mobility programmes and leadership development opportunities. With a vibrant work culture that embraces creativity and transformation, employees enjoy a hybrid work model that promotes work-life balance, alongside a comprehensive benefits package including health plans and discounts. Join us in Nottingham to be part of a dynamic team dedicated to delivering outstanding customer service and making a meaningful impact.

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Contact Details:

D&G Group Limited Recruitment Team