AML Analytics Expert
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Analyze financial change programs in large, complex banking environments using Google Cloud Platform and regulatory data models. This role requires 5+ years of business analyst experience in financial services, with expertise in SQL, Excel, and Python for data analysis. Key skills include regulatory knowledge (Basel III/IV, PRA/COREP reporting), strong documentation abilities, and cross-functional stakeholder management across regional sites. Position involves supporting regulatory change initiatives and designing functional solutions while managing diverse teams.
Written from this posting by Neural Jobs AI. The full description is below.
Job Title: FCD BA
· Business Analyst experience working in large complex Programmes within the financial services industry and Cloud (Google Cloud Platform).
· Excellent documentation skills, promoting concise and clear written deliverables.
· Experience with complex regulatory data models and cross functional solution designs.
· Relevant experience within regulatory change in a Finance and Risk context.
· Proven track record in dynamic environments, with the ability to manage teams with diverse backgrounds and skillsets, both locally and across regional sites and to maintain a global perspective.
· Exceptional drive, motivation and commitment and focus in operational excellence.
· Strong decision-making, problem-solving and interpersonal skills including the ability to influence stakeholders.
Ability to provide SME knowledge in specific area to continuously improve areas of practice; minimum of a Bachelor’s degree in business, finance, mathematics, related field or equivalent experience.
· Advance data interrogation skills using SQL and Excel
· Proficient in using Python scripts to perform business analysis on large, high-volume datasets, enabling efficient data processing and insight generation.
· Understanding of Basel III/IV and PRA/COREP Regulatory Reporting Requirements
· Understanding of the HSBC data (facility, products, risk parameters used for credit risk calculation and reporting)
· Ability to design functional solution options and support decision by identify risks/ pros/ cons
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Capco is a technology and management consultancy for the financial services industry, working with banks, payments companies, capital markets firms and wealth and asset managers.
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