Business Analyst - Financial Crime

Joining Capco means joining an organization that is committed to an inclusive
working environment where you’re encouraged to #BeYourselfAtWork. We celebrate
individuality and recognize that diversity and inclusion, in all forms, is
critical to success. It’s important to us that we recruit and develop as diverse
a range of talent as we can and we believe that everyone brings something
different to the table – so we’d love to know what makes you different. Such
differences may mean we need to make changes to our process to allow you the
best possible platform to succeed, and we are happy to cater to any reasonable
adjustments you may require. You will find the section to let us know of these
at the bottom of your application form or you can mention it directly to your
recruiter at any stage and they will be happy to help.

About Capco

Capco is a global technology and business consultancy, focused on the financial
services sector. We are passionate about helping our clients succeed in an
ever-changing industry.

We are:





* Experts in capital markets, banking and payments, insurance and wealth and
asset management
* Deep knowledge in financial services offering, including e.g. Finance, Risk
and Compliance, Financial Crime, Resilience etc.
* Committed to growing our business and hiring the best talent to help us get
there
* Focus on maintaining our nimble, agile and entrepreneurial culture

Role Description

Exp-7-12 years

Location-Bangalore

* Solid Business Analysis experience within banking or financial services.
* Support projects across areas such as AML, KYC/CDD, transaction monitoring,
sanctions screening, fraud prevention, and regulatory reporting
* Valuable knowledge of financial crime processes and regulatory controls.
* Practical experience delivering change through Agile/Scrum methodologies.
* Experience writing user stories, acceptance criteria, process flows, and
business requirements.
* Strong stakeholder-management, faci

📌 Business Analyst (Bengaluru)
🏢 CAPCO
📍 Bengaluru