AML Policy and Procedure Analyst

4 days ago

Melbourne, Victoria, Australia Capgemini Full time

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 by a 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 organizations unlock the value of technology and build a more sustainable, more inclusive world. 

Your Role

To lead and support the implementation, monitoring, and continuous improvement of AML Policy and Standard. This role ensures the bank operates within its zero-tolerance risk appetite for Money laundering, terrorist financing, bribery and corruption, maintaining compliance with legal and regulatory obligations across all jurisdictions.

In this role you will play a key role in:

  • Oversee the application of AML Policy across all business units and subsidiaries.
  • Conduct risk assessments and due diligence on Business Partners, suppliers, and third-party agents.
  • Investigate and report suspected breaches, ensuring appropriate escalation and resolution.
  • Collaborate with Strategic Sourcing and Legal teams to assess vendor compliance.
  • Maintain accurate records of compliance activities and risk mitigation efforts.
  • Support the development and review of related policies (e.g., AML/CTF, Fraud Control, Whistleblower).
  • Report to the Group Operational Risk Committee and Board Risk Committee as required.
Your Profile
  • Bachelor's degree in Law, Finance, Risk, or related field.
  • 5+ years in compliance, risk management, or regulatory affairs.
  • Strong understanding of anti-bribery, corruption, and AML/CTF legislation.
  • Experience in policy implementation and stakeholder engagement.
  • Excellent analytical, communication, and investigative skills.
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.

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