Financial Crime and Compliance Analyst

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

- Proven experience in writing complex SQL queries and working with large datasets.

- Strong understanding of AML concepts, typologies, and regulatory requirements.

- Experience with NetReveal or similar AML transaction monitoring tools (e.g., Actimize, SAS AML, Oracle Mantas).

- Excellent analytical and problem-solving skills.

- Strong communication skills and ability to work collaboratively across teams.

What you’ll love about working here

- Experience a Positive Work-Life Balance: We prioritize your well-being with hybrid and flexible working arrangements, making it easy to balance your personal and professional life.

- Own your Growth: Dive into endless learning opportunities with courses from Capgemini University and numerous external certifications. Benefit from digital learning platforms and specialized campuses in AI, Cloud, Data, and Sustainability. Propel your career with our award‑winning Career Acceleration programs.

- Thrive in an Inclusive Environment: We don't just believe in inclusion; we live it. Bring your authentic self to work in a safe, flexible, and welcoming environment, supported by staff-led community groups and active allyship.

- Work with Integrity: Join a company recognized by Ethisphere as one of the World’s most Ethical companies.

- Collaborate with Industry Leaders: Gain exposure to top global companies, including 145 of the Fortune 500, through your work with Capgemini.

- Showcase Your Skills: Participate in our internal annual global tech challenges and help address world issues.

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.

When you join Capgemini, you don’t just start a new job. You become part of something bigger.

Learn about how the recruitment process works – how to apply, where to follow your application, and next steps.

To help you bring out the best of yourself during the interview process, we’ve got some great interview tips to share before the big day.

#J-18808-Ljbffr