Business Analyst FINANCIAL CRIME - LONDON

Capgemini; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global consulting firm is seeking a skilled Business Analyst specializing in financial crime compliance to join their Onboarding Migration Team. The role involves leading requirements gathering, managing change requests, and ensuring alignment with regulatory standards. Ideal candidates have strong analytical skills, experience in managing stakeholder engagement, and familiarity with KYC and CDD processes. Competitive compensation and career growth opportunities are offered.

Qualifications

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering and stakeholder management.
• Experience in managing change in complex environments.

Responsibilities

• Lead requirements elicitation through interviews and workshops.
• Facilitate and document process flows for onboarding.
• Manage change requests and prioritise requirements.
• Collaborate with cross-functional teams in financial crime compliance.

Skills

Requirements gathering

Stakeholder management

Process mapping

Change management

Excellent communication

Tools

JIRA

Job description

Overview

Shape the Future with Capgemini

At Capgemini, we empower you to shape your career your way. Join a global community where collaboration, innovation, and purpose come together to reimagine what's possible. Be part of a team that helps the world's leading organizations unlock the power of technology to build a more sustainable and inclusive future.

Job Title: Business Analyst (Financial Crime)

We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is pivotal in supporting the successful migration of onboarding processes, ensuring alignment with regulatory standards and internal policies. The ideal candidate will bring strong analytical capabilities, stakeholder engagement skills, and experience managing change in complex environments.

Responsibilities

• Lead requirements elicitation through stakeholder interviews, workshops, and documentation reviews.
• Facilitate and document "As-Is" and "To-Be" process flows for onboarding and migration activities.
• Manage change requests with prioritisation and traceability of requirements.
• Define and maintain project scope documentation.
• Use JIRA to manage user stories, epics, and track progress.
• Collaborate with cross-functional teams including Compliance, Technology, and Operations.
• Support workshop facilitation and stakeholder alignment sessions.
• Ensure alignment with regulatory requirements and internal financial crime policies.

Skills & Experience

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering, process mapping, and stakeholder management.
• Proficiency in JIRA and other project tracking tools.
• Experience in change management and requirements prioritisation.
• Excellent communication and documentation skills.

Must-Have Skills

• Background in regulatory change or financial crime compliance.
• Understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes.
• Familiarity with financial crime regulations and policy frameworks.

About Capgemini

Capgemini is a global leader in business and technology transformation. With 340,000 team members in over 50 countries, we help organizations accelerate their digital and sustainable transitions. Backed by over 55 years of experience, we deliver end-to-end solutions powered by AI, cloud, and data, and supported by deep industry expertise. In 2023, Capgemini reported global revenues of €22.5 billion.Get the future you want