Business Analyst - Financial Crime
- Hiring Organisation
- Capgemini
- Location
- Greater London, United Kingdom
- Employment Type
- Full Time
Crime transformation and regulatory change initiatives across KYC, AML, Sanctions, Client Onboarding, and broader risk and control-focused programmes. The role is responsible for requirements analysis, process assessment, impact evaluation, and supporting controlled delivery of business and technology change. Working closely with Compliance, Operations, Technology, Product Owners, Risk … teams, and Subject Matter Experts (SMEs), the Business Analyst ensures that regulatory obligations, business objectives, and operational requirements are accurately translated into high-quality solutions that strengthen the Financial Crime control environment. Hybrid working: The places that you work from day to day will vary according to your role ...