Technical Business Analyst (Transaction Monitoring,Financial Crime, KYC, AML) (Glasgow, UK)
Capgemini
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Your Role
We are seeking an experienced and detail-oriented Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. The successful candidate will be responsible for analyzing, documenting, and improving our financial crime detection and KYC systems. This role requires a deep understanding of regulatory requirements, excellent analytical skills, and the ability to work collaboratively with various departments to ensure compliance and enhance operational efficiency.
Regulatory Compliance:
- Ensure compliance with all relevant financial crime and KYC regulations.
- Monitor changes in financial crime regulations and update company policies accordingly.
Data Analysis:
- Analyze large sets of data to identify patterns and trends related to financial crime activities.
- Conduct thorough investigations of suspicious activities and transactions.
Process Improvement:
- Develop and implement effective KYC procedures and financial crime prevention measures.
- Identify and suggest improvements to existing processes to enhance efficiency and compliance.
Your Profile
- Minimum of 8+ years of experience as a Business Analyst, preferably in the financial services industry.
- Excellent knowledge of financial crime regulations, Transaction Monitoring and KYC AML requirements.
- Proficient in data analysis tools and software (e.g., SQL, Excel).
- Strong project management skills.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Detail-oriented with strong organizational skills.
About Capgemini
Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world while creating tangible impact for enterprises and society. It is a responsible and diverse group of 350,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market-leading capabilities in AI, cloud, and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion.
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