Business Analyst - Financial Crime Compliance
Capco
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Description
Business Analyst - Financial Crime
Joining Capco means joining an organization that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.
About Capco
Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.
We are:
- Experts in capital markets, banking and payments, insurance and wealth and asset management
- Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Resilience etc.
- Committed to growing our business and hiring the best talent to help us get there
- Focus on maintaining our nimble, agile and entrepreneurial culture
Role Description
Exp-7-12 years
Location-Bangalore
- Strong Business Analysis experience within banking or financial services.
- Support projects across areas such as AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting
- Good knowledge of financial crime processes and regulatory controls.
- Practical experience delivering change through Agile/Scrum methodologies.
- Experience writing user stories, acceptance criteria, process flows, and business requirements.
- Strong stakeholder-management, facilitation, communication, and problem-solving skills.
- Familiarity with tools such as Jira, Confluence, Visio, or similar platforms.
- Ability to work through ambiguity and collaborate across business, compliance, technology, and operations teams.
WHY JOIN CAPCO?
You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.
We offer:
- A work culture focused on innovation and building lasting value for our clients and employees
- Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
- A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
- A diverse, inclusive, meritocratic culture
- Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement
In the news
Capco US Payment Fraud Survey Reveals Consumer Experiences, Attitudes and Deepfake Concerns, Business Wire
Pay for this role
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