Senior Business Analyst – Financial Crime Compliance & Market Conduct
Core
Senior Business Analyst leading strategic transformation of Financial Crime Compliance (FCC) and Market Conduct & Trade Surveillance (MCTS) capabilities, shaping target states, roadmaps, and actionable requirements at the intersection of compliance, business, technology, and data.
Role type
Senior Business Analyst / Transformation Lead (via careerplan.io/jobs/8242508-senior-business-analyst-financial-crime-compliance-market-conduct-at-capco)
Builds
Strategic transformation roadmaps, target state definitions, and prioritized implementation plans for FCC and MCTS initiatives.
Domain
Financial Services / Regulatory Compliance / Financial Crime
Required skills
Financial Crime Compliance expertise, AML/CTF, sanctions, PEP screening, gap analysis, requirements definition, cross-functional facilitation, Target Operating Model definition, strategic roadmap planning, data quality improvement, automation strategy
Preferred skills
Market Conduct experience, Trade Surveillance expertise, enterprise architecture coordination, investment prioritization, multi-year program management
Technologies
None explicitly listed
Responsibilities
Lead business definition of strategic target states and translate them into actionable transformation plans; Assess current capabilities and conduct gap analyses across processes, systems, and data; Define business and technology requirements and develop use cases for alert handling automation; Translate target states into structured multi-year transformation roadmaps with milestones and trade-offs; Facilitate cross-functional decision-making and prepare recommendations for senior management; Ensure traceability from regulatory objectives to implementation outcomes.
Seniority
Senior, hands-on IC with strategic leadership
