at Capgemini
ConsultanciesPosted 11 days ago
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**AML Tech BA (6-9 years) Role in Pune** - 7+ years as Business Analyst in Anti-Money Laundering (AML) Compliance - Proficient in Actimize, Quantexa, driving scenario tuning & case management - Deep understanding of AML regulations (BSA, FATF, FinCEN, EU Directives) - Skilled in SQL/Python for data analysis, mapping, and report generation in AML investigations - Collaborates effectively with cross-functional teams, including IT and stakeholders - Strong analytics and problem-solving skills
- Compensation
- Not specified
- City
- Pune
- Country
- India
Currency: Not specified
Full Job Description
Job Description
- 7+ years of experience as a Business Analyst in AML Compliance.
- Strong expertise in Actimize, Quantexa, or similar AML solutions.
- Familiarity with AML regulations such as BSA, FATF, FinCEN, and EU AML Directives.
- Hands-on experience in tuning AML scenarios, threshold optimization, and case management.
- Knowledge of SQL/ Python, data analysis, data mapping and report generation for AML investigations.
- Ability to work with cross-functional teams, including compliance, IT, and business stakeholders.
- Strong analytical and problem-solving skills
