Business Analyst – Financial Crime
Glasgow, Scotland, United Kingdom
Capgemini
Job Title: Business Analyst – Financial Crime (Glasgow, UK) Get The Future You Want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of … unlock the value of technology and build a more sustainable, more inclusive world. Your Role We are seeking an experienced and detail-oriented Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes. The successful candidate will be responsible for analyzing … data analysis and investigations. Maintain comprehensive documentation of all processes, procedures, and changes. Your Profile Minimum of 8+ years of experience as a Business Analyst, preferably in the financial services industry. Excellent knowledge of financial crime regulations and KYC requirements. Proficient in data analysis tools and more »
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