Business Analyst - Financial Crime Compliance

Capco Technologies Pvt Ltd; Bengaluru; On-site; INR 1,800,000 - 2,400,000; Full time

Benefits offered by this job

Ongoing learning opportunities

Flat structure

Diverse and inclusive culture

Family-friendly benefits

Job summary

Capco is seeking a Senior Business Analyst for Financial Crime Compliance in Bengaluru, with 7-12 years of experience in banking or financial services. You will support projects across AML, KYC/CDD, transaction monitoring, sanctions screening, fraud prevention, and regulatory reporting.

The role requires strong stakeholder management, facilitation and problem solving, plus familiarity with Jira, Confluence and Visio.

Qualifications

• Exp-7-12 years in business analysis within banking or financial services.
• Experience in AML, KYC/CDD, transaction monitoring, and regulatory reporting.
• Familiar with Agile/Scrum, writing user stories, and acceptance criteria.
• Proficient with Jira, Confluence, Visio or similar tools.

Responsibilities

• Support AML, KYC/CDD, transaction monitoring, sanctions screening and regulatory reporting projects.
• Demonstrate strong stakeholder management, facilitation and problem solving.
• Collaborate across business, compliance, technology, and operations teams.
• Work with Jira, Confluence, Visio and similar tools.

Skills

Business Analysis

Regulatory Compliance

Stakeholder Management

Tools

Jira

Confluence

Visio

Job description

Business Analyst - Financial Crime Compliance 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: 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 Strong 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 Good 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, facilitation, communication, and problem-solving skills. Familiarity with tools such as Jira, Confluence, Visio, or similar platforms. Ability to work through ambiguity and collaborate across business, compliance, technology, and operations teams.

WHY JOIN CAPCO?

You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

We offer:

A work culture focused on innovation and building lasting value for our clients and employees Ongoing learning opportunities to help you acquire new skills or deepen existing expertise A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients A diverse, inclusive, meritocratic culture Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement

Experience Level Senior Level