at Capgemini
ConsultanciesPosted 5 days ago
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**AML Tech BA | Senior Role** - Leverage 7+ years of AML Compliance experience to drive data-driven investigations using SQL, Python, and tools like Actimize or Quantexa. Collaborate cross-functionally to optimize AML scenarios, manage cases, and ensure compliance with BSA, FATF, FinCEN, and EU AML Directives.
- Compensation
- Not specified
- City
- Not specified
- Country
- India
Currency: Not specified
Full Job Description
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
Your Role
- 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
Your Profile
- 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.
What you'll love about working here
- We offer a range of career paths and internal opportunities within Capgemini group.
- You will get comprehensive wellness benefits including health checks, telemedicine, insurance with top-ups, elder care, partner coverage or new parent support via flexible work.
- At Capgemini, you can work on cutting-edge projects in tech and engineering with industry leaders or create solutions to overcome societal and environmental challenges.
Capgemini is an AI-powered global business and technology transformation partner, delivering tangible business value. We imagine the future of organizations and make it real with AI, technology and people. With our strong heritage of nearly 60 years, we are a responsible and diverse group of 420,000 team members in more than 50 countries. We deliver end-to-end services and solutions with our deep industry expertise and strong partner ecosystem, leveraging our capabilities across strategy, technology, design, engineering and business operations. The Group reported 2024 global revenues of €22.1 billion.
Make it real | www.capgemini.com
