Senior Business Analyst – Financial Crime Compliance & Market Conduct

About the role

The Senior Business Analyst will shape the strategic transformation of Financial Crime Compliance and Market Conduct & Trade Surveillance capabilities. You will work at the intersection of compliance, business, technology, and data to assess current capabilities, define target states, and translate objectives into actionable transformation roadmaps. The role involves facilitating complex cross-functional decisions and providing clear recommendations to senior management.

Responsibilities

• Lead the business definition of strategic target states and facilitate alignment across Compliance, Technology, Architecture and Data.
• Assess current capabilities and conduct gap analyses across processes, organisation, systems, architecture, data quality and governance.
• Define business and technology requirements and develop relevant use cases to improve data quality and automate alert handling.
• Translate target states into structured multi-year transformation roadmaps, defining priorities, milestones, and dependencies.
• Facilitate cross-functional decision-making and prepare decision materials for senior management.
• Define measurable transformation outcomes and success criteria to ensure control effectiveness and operational scalability.
• Ensure traceability from regulatory, policy and control objectives through business requirements and implementation outcomes.

Required skills

• Financial Crime Compliance
• AML/CTF
• Sanctions
• PEP screening
• Business Analysis
• Stakeholder Management
• Target Operating Model
• English
• German

Nice to have

• Market Conduct
• Trade Surveillance
• False-positive reduction
• Alert management
• Data quality
• Enterprise architecture

About the Company

Capco is a global technology and business consultancy passionate about supporting clients in the financial services sector. The company is an expert in banking, capital markets, payments, and wealth management, and is built on agility, collaboration, and an entrepreneurial spirit.