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Capco

Business Analyst - Financial Crime Compliance

Capco · India - Bengaluru

Posted 12 days ago

or apply directly on Capco's site. We never take the application ourselves.

Is this posting real?

This role has been open
12 days
Capco's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Capco's roles list one
Ghost-job risk at Capco
low
0 stale, 19 reposted of 746 open
Hiring momentum
1111 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Capco's own greenhouse board since 2026-08-03. Full hiring picture for Capco.

About this role

As a Business Analyst in Financial Crime Compliance at Capco, you will leverage your strong business analysis skills to support projects related to AML, KYC/CDD, transaction monitoring, and fraud prevention. Your role will involve writing user stories, acceptance criteria, and business requirements while collaborating with various teams across the organization to deliver change using Agile methodologies.

Our read on this posting3.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capco as an employer.

What you need

  • 7-12 years of strong Business Analysis experience within banking or financial services
  • Good knowledge of financial crime processes and regulatory controls
  • Practical experience delivering change through Agile/Scrum methodologies
  • Experience writing user stories, acceptance criteria, process flows, and business requirements
  • Strong stakeholder-management, facilitation, communication, and problem-solving skills
  • Familiarity with tools such as Jira, Confluence, Visio, or similar platforms

What you get

  • A work culture focused on innovation and building lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture
  • Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavement

Worth weighing

  • No salary listed
  • Role may involve working with large banks, which could be high-pressure
  • Experience required is relatively high (7-12 years)

Summarised from Capco's posting. Read the full original.

Listed by Capco on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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