Capco
Bangalore, IN · On-site · Full-time
Business Analyst - Financial Crime Compliance
Posted 1 month ago
- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Business Analyst - Financial Crime Joining Capco means joining an organization that is committed to an inclusive working environment where you’re encouraged to BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we rec…
Requirements
- financial crime compliance domain knowledge
- business analysis experience
- requirements gathering
- understanding of compliance processes
Skills
- financial crime compliance
- business analysis
- requirements gathering
- case management
- transaction monitoring
- regulatory compliance
- aml
- kyc
- sanctions
About the company
Capco
Posted via Adzuna
How to apply
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