Business Analyst - Financial Crime

Capco
Bengaluru
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 7-12 yearsSkills: ["Stakeholder management","Facilitation","Communication","Problem-solving","Working through ambiguity"]

Analyze and support financial crime initiatives across AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting. Deliver change using Agile/Scrum practices, writing user stories, acceptance criteria, and business requirements, plus process flows. Coordinate with compliance, technology, and operations stakeholders, apply financial crime process and control knowledge, and work effectively in ambiguity. Use tools such as Jira, Confluence, and Visio to drive outcomes.

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FursaFursa
Capco
Capco
2 days ago

Business Analyst - Financial Crime

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Analyze and support financial crime initiatives across AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting. Deliver change using Agile/Scrum practices, writing user stories, acceptance criteria, and business requirements, plus process flows. Coordinate with compliance, technology, and operations stakeholders, apply financial crime process and control knowledge, and work effectively in ambiguity. Use tools such as Jira, Confluence, and Visio to drive outcomes.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Support projects across AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting.
  • •Apply financial crime process and regulatory control knowledge to guide analysis and delivery.
  • •Deliver change using Agile/Scrum methodologies.
  • •Write user stories, acceptance criteria, and business requirements, and create process flows.
  • •Collaborate with business, compliance, technology, and operations stakeholders to solve problems.

Pay and Benefits

Perks:Paid Leave

Key Requirements

  • •7-12 years of business analysis experience in banking or financial services.
  • •Support AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting projects.
  • •Demonstrate knowledge of financial crime processes and regulatory controls.
  • •Deliver change using Agile/Scrum and write user stories, acceptance criteria, and business requirements.
  • •Use tools such as Jira, Confluence, and Visio to document and communicate process flows and requirements.
Experience:7-12 yearsBankingFinancial servicesFinancial crimeAMLKYC/CDDRegulatory reporting
Skills:Stakeholder managementFacilitationCommunicationProblem-solvingWorking through ambiguity
Tech Stack:JiraConfluenceVisioAgileScrum

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
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Glassdoor: 3.7
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