Financial Crime BA - Hybrid, 6-Month FTC, KYC & Screening

Financial Crime BA - Hybrid, 6-Month FTC, KYC & Screening

Full-Time No working from home possible
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Domestic & General is seeking a Business Analyst to support the Financial Crime Enhancement Programme (FCEP), focusing on gathering and documenting business, functional and data requirements and translating policy into clear delivery requirements across multiple jurisdictions.

You will work with stakeholders across business and technology, facilitate workshops, define traceability, support testing and option assessments, and ensure solutions align with regulatory expectations and operational

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Financial Crime BA - Hybrid, 6-Month FTC, KYC & Screening employer: PLC D&G Group Limited

Domestic & General is an exceptional employer, offering a dynamic work environment in Wimbledon where innovation meets employee well-being. With a strong focus on professional growth, employees benefit from competitive salaries, generous pension schemes, and a variety of health and wellness initiatives, including access to a 24/7 virtual GP service. The collaborative culture fosters teamwork and inclusivity, making it an ideal place for those looking to make a meaningful impact while enjoying a rewarding career.

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Contact Details:

PLC D&G Group Limited Recruitment Team