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Financial Crime BA: Insights & Controls; Hybrid
Job in
London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Capgemini
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A global technology consulting firm in London seeks a Financial Crime Business Analyst. This role involves driving requirements for financial crime operations, analyzing regulatory changes, and collaborating with various teams to enhance investigation workflows. Candidates should have strong experience in AML/CTF processes and familiarity with Transaction Monitoring tools. The position offers a hybrid work model—working in the office two days a week—providing ample opportunities for growth and development.
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