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

The Capital Markets Company Slovakia, s. r. o.

Place of work
Contract type
Start date
Wage (gross)
1 800 EUR/monthfrom 1800 EUR + (regarding previous experience salary can be modified)

Information about the position

Job description, responsibilities and duties

• 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

Employee perks, benefits

• The opportunity to work with experienced colleagues in prestigious banks
• The opportunity to work on different projects, no routine
• Technical training, professional certifications, as well as training focused on the development of soft skills (if interested)
• Private health care, sick days, employee’s vacation – 25 days per year, regardless of the age
• Cafeteria provided by the Benefits plus services (50 EUR monthly)
• Fully paid meal vouchers, per diems, above prescribed government level
• Smartphone and internet with 20 GB of data, laptop
• Possibility to work from the home office, as well as from our new office in Bratislava - Nivy Tower (Fresh fruit, relaxing zone, game room – table football, PS4)

The Capco difference 

You are important to us! That's why you get a personal coach at our side who supports you individually. We also offer you an extensive range of training courses. With our start-up mentality and flat hierarchy, you have every opportunity to place your ideas and 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.

Information about the selection process

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Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Language skills

English - Upper intermediate (B2) or German - Upper intermediate (B2) or French - Upper intermediate (B2)

Personality requirements and skills

• 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 monitoring 
• Related compliance processes and tools 
• Process 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

Our team in CAPCO specializes in management consulting and software development, mostly for international banks and insurance companies in western Europe. We focus on the western market, which allows our employees the opportunity to work overseas, as well as from Bratislava.

Number of employees

100-149 employees
ID: 4098431  Dátum zverejnenia: 27.9.2021  Základná zložka mzdy (brutto): 1 800 EUR/month