Financial Crime Business Analyst
Capgemini
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Your Role:
Financial Crime Business Analyst to support strategic change initiatives across the AML/FinCrime function. The ideal candidate will have a strong background in financial crime risk management, with hands-on experience in designing Target Operating Models, developing, compliance frameworks, and driving regulatory change projects.
- Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives.
- Support the design and delivery of the *Target Operating Model (TOM)* for FinCrime operations, ensuring alignment with business strategy and regulatory obligations.
- Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls.
- Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures.
- Translate regulatory requirements into practical business solutions and control enhancements.
- Develop and maintain business requirements documents, user stories, process maps, and functional specifications.
- Assist in creating governance materials, change impact assessments, and reporting frameworks to support FinCrime programme delivery.
Your Profile
- 5+ years of experience in a Business Analyst or similar role, ideally within AML/FinCrime transformation programmes.
- Deep knowledge of financial crime regulatory landscape and frameworks (AML, CTF, sanctions, fraud risk).
- Proven experience in *Target Operating Model design* and implementation across first and second line functions.
- Strong understanding of FinCrime *control frameworks*, policy development, and risk-based approach principles.