Financial Crime Business Analyst - London
hace 20 horas
London
Reference Code: -en_GBContract Type: PermanentProfessional Communities: Business Analysis Role: Business Analyst Hybrid: Working from the office 2 days a week Location: London, United Kingdom Get the future you want! Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Hybrid working: The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client sites, and your home; noting that you will be unable to work at home 100% of the time. Your Role The Business Analyst will support the Financial Intelligence Unit (FIU) by driving requirements, process improvements, and technology enhancements across investigation workflows, case management, and financial crime operations. This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities. Your Profile Requirements & Analysis • Elicit and document business, functional, and non‑functional requirements (BRD, FRD, use cases) for FIU operations, case management, and investigation workflows., • Translate policy and regulatory changes (FATF, FCA/JMLSG, EU AMLDs) into actionable process specifications and control designs., • Map current‑state FIU processes (intake, triage, investigation, escalation, SAR/STR submission) and design target‑state workflows with clear SLAs, hand‑offs, and audit trails., • Define control points, QA checks, sampling frameworks, and key risk indicators/KPIs (e.g., alert aging, false positive rates, time‑to‑close, SAR conversion)., • Partner with product and technology teams to shape features in case management and TM systems (Actimize, Mantas, SAS, NetReveal, NICE, Pega)., • Specify integrations with screening platforms (World‑Check, Dow Jones, LexisNexis), adverse media solutions, Open Banking/APIs, and data warehouses., • Plan and execute UAT, including test scenario creation, acceptance criteria, and defect triage support., • Support operational readiness through training materials, run‑books, cutover plans, and go‑live activities., • Engage stakeholders across FIU, Financial Crime Operations, Compliance, Legal, Risk, Product, and Technology., • Domain Expertise: FIU/Investigations, AML/CTF, KYC/CDD/EDD, SAR/STR processes, escalation frameworks, and typology analysis., • Regulatory Knowledge: FATF Recommendations, FCA/JMLSG guidance, EU AMLDs (4th/5th/6th), and local AML regimes; understanding of risk assessments and governance structures., • Tools & Platforms: Hands‑on experience with TM and case management platforms (Actimize, Mantas, SAS, NetReveal, NICE, Pega) and sanctions/name‑screening tools., • Business Analysis Core: BRD/FRD creation, user stories, BPMN process mapping, acceptance criteria, UAT planning, traceability, and change control., • Data & Reporting: Ability to work with SQL/basic queries, data dictionaries, and define MI/reporting structures., • Ways of Working: Agile/Scrum, JIRA/Confluence, workshop facilitation, and strong stakeholder communication., • Exposure to Payments, Cards, Correspondent Banking, Trade Finance, Digital Channels, Fraud/Scams, or Crypto/Virtual Assets., • Experience with adverse media, entity resolution, and link/graph analytics tools., • Understanding of TM model governance, scenario management, threshold tuning, and optimization. We are a Disability Confident Employer: Capgemini is proud to be a ___