Technical Business Analyst (Transaction Monitoring,Financial Crime, KYC, AM

at  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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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.