Financial Crime Business Analyst

3 days ago

Toronto, Ontario, Canada CAPCO Full time
About the Role

We are seeking a highly skilled Business Analyst to join our team at Capco, specializing in Financial Crime. As a Business Analyst, you will work closely with our clients to deliver mission-critical projects and provide exceptional domain expertise.

Key Responsibilities
  • Develop and deliver Financial Crime Risk Assessments, Target Operating Models, and Customer Risk Rating Methodologies.
  • Collaborate with regulators and stakeholders to ensure compliance with Financial Crime regulations.
  • Design and implement effective Financial Crime solutions, including AML, KYC, Fraud, Sanctions, CPF, CTF, and Tax Evasion.
  • Lead sessions to gather information and requirements from key stakeholders.
  • Develop strong relationships with stakeholders and users, and effectively communicate project plans and progress.
Requirements
  • 5+ years of Business Analysis experience in Financial Crime, with a strong understanding of regulatory environments.
  • Knowledge of Cash Flow Forecasting, Liquidity Risk Ratio, Net Stable Funding Ratio, and Common Risk Indicators.
  • Ability to create Business Cases and write User Stories.
  • Experience with process re-engineering and Agile methodology.
  • Strong analytical and problem-solving skills, with the ability to present complex data in a clear and concise manner.
What We Offer

As a Business Analyst at Capco, you will have the opportunity to work on challenging projects, develop your skills, and contribute to the success of our clients. We offer a dynamic and supportive work environment, with opportunities for growth and professional development.

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