Business Analyst - AML

Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion.

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Job Summary:

We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to support regulatory compliance and financial crime transformation initiatives. The successful candidate will collaborate with Compliance, Operations, Technology, and Business stakeholders to deliver AML/KYC solutions across the organization.

Key Responsibilities

• Gather and document business requirements for AML, KYC, CDD, EDD, transaction monitoring, and sanctions screening projects.
• Work with Compliance, Risk, Operations, and Technology teams.
• Perform gap analysis and process improvement initiatives.
• Create BRDs, FRDs, user stories, process flows, and test scenarios.
• Support UAT, implementation, and production rollout.
• Ensure compliance with MAS regulations and internal AML policies.

Required Skills

• Business Analysis experience in banking or financial services.
• Strong knowledge of:

AML (Anti-Money Laundering)

KYC (Know Your Customer)

CDD (Customer Due Diligence)

EDD (Enhanced Due Diligence)

Sanctions Screening

Transaction Monitoring

• Experience with Agile or Waterfall methodologies.
• Strong stakeholder management and requirements gathering skills.
• Familiarity with MAS regulatory requirements and financial crime compliance.

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.