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

at  Capgemini

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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.