Capco – The Future. Now.
Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.
Let’s Talk About You
You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.
Let’s Get Down to Business
Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.
Business Analyst with AML and KYC Expertise
Responsibilities:
- Gather and analyze business requirements for Anti-Money Laundering (AML) systems and processes
- Design and implement data models and ETL workflows using Informatica tools
- Develop and optimize reporting and dashboards to support AML compliance
- Collaborate with cross-functional teams to ensure seamless integration of AML systems
- Identify process improvements and automation opportunities to enhance operational efficiency
- Document workflows, data lineage, and system architecture for AML initiatives
- Provide training and ongoing support to end-users on AML-related applications
Requirements:
- 5+ years of experience as a Business Analyst, preferably in the financial services industry
- AML and KYC Experience is preferred
- Having experience in dealing with transactional data would be an asset given the complexities in this space.
- Per above bullet previous experience on projects with a focus on data
- Attention to detail and good documentation skills
- Strong understanding of AML regulations, typologies, and best practices
- Familiarity with AML software solutions and vendor technologies
- Excellent analytical, problem-solving, and communication skills
- Experience in business requirements gathering, process mapping, and gap analysis
- Ability to work collaboratively with IT, compliance, and business stakeholders
Preferred:
- Previous experience in AML and KYC is preferred
- Experience with data visualization tools (Tableau, Power BI) is nice to have
- Knowledge of financial crime risk assessment and transaction monitoring
Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.
Now Take the Next Step
We have:
- Access to industry-focused talent globally
- Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
- Extended global geographic market reach
- Ability to capitalize on our client footprint and deep domain expertise within financial services and energy
Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
For more information about Capco, visit www.Capco.com.