Business Analyst – Compliance (AFC, KYC or AML / transaction monitoring)

  • Full time
  • Prague
  • Posted 1 week ago

Business Analyst – Compliance (AFC, KYC or AML / transaction monitoring)

at Capco Czech Republic – Prague

About Capco

As a global management consultancy with a focus on the financial services industry we, at Capco, combine innovative thinking with unique expert know-how. A strongly growing team in CAPCO supports international banks and insurance companies in western Europe in their digital transformation journey regarding processes in finance and/or regulatory reporting. We provide exciting opportunity to work in international teams with colleagues from other locations and to enhance your knowledge and your career at your own pace. 

Benefits of working for CAPCO:

  • Opportunity to get involved in various internal topics in international working groups and get a chance to develop and implement your own ideas and live your creativity
  • Working with experienced colleagues in leading international banks 
  • Learning and building a career at your own pace, business and technical training, professional certifications, as well as training focused on the development of soft skills 
  • Wide range of highly competitive benefits
  • Role Description

  • You will accompany challenging, agile consulting projects in regard to the modernization of compliance operating models and architectures and the set-up, development and optimization of the corresponding processes, automations and systems all the way from business analysis and technical conception to implementation
  • You will apply modern procedures and technologies to enable highly efficient, transparent and high-quality compliance processes
  • Gradually you will take on more responsibility for your topics, as well as lead sub-projects and smaller project teams
  • In addition to project work, you will have the opportunity to get involved in various internal topics, develop them and implement your own ideas
  • Skills and Expertise

  • A successfully completed university degree, for example with a focus on finance and accounting, (business) informatics, engineering or natural sciences
  • Knowledge of the relevant procedures, architectures, and technologies in one or more of the following topics: Banking regulation in the compliance area, for example in topics like AFC, KYC or AML / transaction monitoringRelated compliance processes and toolsProcess automation and validation
  • Ideally, first experiences in agile project work or knowledge of agile working methods and corresponding tools
  • You are a team player, have very good analytical and conceptual skills as well as perseverance
  • Fluent in English AND German/French
  • Why Join Capco?

    You will work on engaging projects with some of the largest banks in the world, on projects that will transform the financial services industry.

    You are important to us! That’s why you get a personal coach at our side who supports you individually. With our start-up mentality and our flat hierarchy, you have every opportunity to place your ideas and to put them into practice. In addition, after work, you have numerous opportunities to expand your internal network and get to know new faces through joint sports activities and team events.

    To apply for this job please visit