Business Analyst FINANCIAL CRIME - LONDON

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Job Title: Business Analyst (Financial Crime)

We are seeking a highly skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is pivotal in supporting the successful migration of onboarding processes, ensuring alignment with regulatory standards and internal policies. The ideal candidate will bring strong analytical capabilities, stakeholder engagement skills, and experience managing change in complex environments.

Key Responsibilities:

• Lead requirements elicitation through stakeholder interviews, workshops, and documentation reviews.
• Facilitate and document “As-Is” and “To-Be” process flows for onboarding and migration activities.
• Manage change requests with prioritisation and traceability of requirements.
• Define and maintain project scope documentation.
• Use JIRA to manage user stories, epics, and track progress.
• Collaborate with cross-functional teams including Compliance, Technology, and Operations.
• Support workshop facilitation and stakeholder alignment sessions.
• Ensure alignment with regulatory requirements and internal financial crime policies.

Skills & Experience:

• Proven experience as a Business Analyst in financial services or consulting.
• Strong understanding of requirements gathering, process mapping, and stakeholder management.
• Proficiency in JIRA and other project tracking tools.
• Experience in change management and requirements prioritisation.
• Excellent communication and documentation skills.

Must-Have Skills:

• Background in regulatory change or financial crime compliance.
• Understanding of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes.
• Familiarity with financial crime regulations and policy frameworks.

About Capgemini

Capgemini is a global leader in business and technology transformation. With 340,000 team members in over 50 countries, we help organizations accelerate their digital and sustainable transitions. Backed by over 55 years of experience, we deliver end-to-end solutions powered by AI, cloud, and data, and supported by deep industry expertise. In 2023, Capgemini reported global revenues of €22.5 billion.Get the future you want