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Technical Business Analyst (Transaction Monitoring,Financial Crime, KYC, AML) (Glasgow, UK)

companyCAPGEMINI ENGINEERING
locationGlasgow, UK
PublishedPublished: Published 1 week ago
Transaction Monitoring
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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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