Domestic & General is seeking a Business Analyst to support the Financial Crime Enhancement Programme (FCEP). The role is a 6-month fixed-term contract with hybrid working from the Wimbledon office.
You will translate regulatory and business requirements into practical solutions that strengthen controls and improve processes across policy, operating model design, KYC, and screening functions. You will gather requirements, facilitate workshops, support option assessments, and ensure traceability
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Hybrid Business Analyst - Financial Crime (6M) in London employer: Domestic and General Group Limited
At Domestic & General, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation. With flexible working arrangements and a strong focus on employee development, you will have access to numerous training opportunities and a clearly defined career progression path. Our comprehensive benefits package, including a competitive salary, generous annual leave, and health cash plans, ensures that our employees feel valued and supported as they contribute to our mission of delivering exceptional supplier governance and risk management.
Contact Details:
Domestic and General Group Limited Recruitment Team
