Senior Business Analyst – Financial Crime Compliance & Market Conduct

About the role

Capco is seeking an experienced Senior Business Analyst to lead the strategic transformation of Financial Crime Compliance (FCC) and Market Conduct & Trade Surveillance (MCTS) capabilities within its Legal & Compliance division.

Key responsibilities

• Define and align strategic target states across Compliance, Technology, Architecture and Data, translating them into actionable multi‑year transformation roadmaps.
• Conduct capability assessments and gap analyses covering processes, systems, data quality and governance, and prioritize transformation measures and investment considerations.
• Develop business and technology requirements, use cases and options to improve data quality, reduce false positives, automate alert handling and strengthen monitoring.
• Facilitate cross‑functional decision‑making, prepare concise recommendations for senior management and ensure traceability from regulatory objectives to solution outcomes.

Required profile

• Proven expertise in Financial Crime Compliance (AML/CTF, sanctions, PEP screening) with experience designing digital transformation solutions in a financial‑services environment.
• Strong stakeholder management, change leadership and ability to define Target Operating Models and decision materials for senior leaders.
• Fluent in English and German.

Required skills

• Financial Crime Compliance (AML/CTF, sanctions, PEP screening)
• Data quality and governance
• Alert management and false‑positive reduction
• Strategic road‑mapping and multi‑year planning