Financial Crime and Compliance Analyst

Join to apply for the Financial Crime and Compliance Analyst role at Capgemini

Join to apply for the Financial Crime and Compliance Analyst role at Capgemini

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Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role

In this role you will play a key role in :

• Develop and maintain SQL queries and scripts to extract, transform, and analyze data related to AML investigations.
• Support the configuration and optimization of AML transaction monitoring systems such as NetReveal or equivalent platforms.
• Collaborate with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.
• Assist in the development of dashboards and reports to support AML operations and regulatory reporting.
• Participate in model tuning, threshold setting, and scenario development for transaction monitoring.
• Document data processes, methodologies, and findings in a clear and concise manner.
• Stay updated on AML regulations and best practices to ensure data analysis aligns with compliance requirements.

Your Profile

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

Seniority level

Seniority level

Entry level

Employment type

Employment type

Full-time

Job function

Job function

Legal

Industries

IT Services and IT Consulting and Business Consulting and Services

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