Financial Crime Business Analyst
- Hiring Organisation
- Capgemini
- Location
- Greater London, United Kingdom
- Employment Type
- Full Time
This job is with Capgemini, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Title : Financial Crime Business Analyst Location : London/Northampton About … considering: The Business Analyst – Financial Crime supports the successful delivery of Financial 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 ...