Financial Crime Specialist

1 month ago

Melbourne, Victoria, Australia Capgemini Full time
About the Role

Capgemini is seeking a highly skilled Financial Crime Consultant to join our team. As a key member of our Financial Service Practice, you will play a critical role in helping our clients navigate the complexities of financial crime prevention.

Key Responsibilities
  • Collaborate with stakeholders to understand their data needs and business objectives, and develop effective scenarios and patterns to detect AML typologies.
  • Design and develop effective scenarios and patterns that can identify potential AML typologies within transaction data, and conduct risk assessments to evaluate the likelihood of various AML typologies occurring within the organization.
  • Work closely with compliance teams, law enforcement, and other stakeholders to share findings and enhance overall AML strategies.
About the Team

Our Financial Service Practice is a dynamic and collaborative team that drives transformation for our clients in the banking, insurance, and capital markets sectors. We leverage our deep domain expertise and technology capabilities to deliver innovative solutions that meet the evolving needs of our clients.

Your Skills and Experience
  • Bachelor's degree in computer science, engineering, or a related field, and at least 10 years of experience in the financial crime domain.
  • Demonstrated experience in financial crime playing both technical and functional roles, preferably within AML/CTF transaction monitoring, screening, intelligence analysis, and/or reporting.
  • Excellent written and verbal communication skills in English, and strong collaboration skills.
  • High attention to detail, problem-solving mindset, and strong analytical skills.
  • Knowledge of the AML/CTF Act and/or Rules, including AML typologies, customer screening requirements, transaction monitoring, PEPs, or Enhanced Customer Due Diligence (ECDD) obligations.
  • Experience with financial crime tools like Oracle, Actimize, NetReveal, Palantir, and programming skills like SQL, Python, Pyspark.
About Capgemini

Capgemini is a global leader in consulting, technology services, and digital transformation. We are committed to creating a diverse and inclusive workplace where everyone can bring their authentic selves to work. Our values of honesty, boldness, trust, freedom, team spirit, modesty, and fun guide and inspire all we do.

We are committed to being active allies for everyone and to creating a safe, flexible, and inclusive culture. We believe in empowering our people with the knowledge and skills they need to succeed and offer access to premier learning platforms, sought-after certifications, and boundless development opportunities.

We are recognized as one of the World's Most Ethical Companies by the Ethisphere Institute for 12 consecutive years and are committed to building a diverse, inclusive, and authentic workplace.

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