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Business Analyst
2 months ago
Capgemini is seeking a highly skilled Business Analyst to join our team in the Financial Crime Screening Domain. As a Business Analyst - Financial Crime Specialist, you will play a pivotal role in analyzing and improving processes related to financial crime detection and prevention.
Key Responsibilities:- Analyze existing business processes related to financial crime detection and prevention.
- Identify inefficiencies, gaps, and opportunities for improvement, and recommend enhancements to policies and procedures.
- Ensure that business processes and systems comply with relevant regulations and standards, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) requirements.
- Ability to read and write SQL queries.
- Subject Matter Expertise in AML, especially within Transaction Monitoring space.
- Excellent stakeholder management skills.
- Good understanding of Customer and Payments Journeys in the Compliance, Risk domains.
- Experience in Financial Crime or Compliance domain.
- Experience in Agile delivery.
- Flexible work arrangements.
- Comprehensive healthcare, including dental, vision, mental health, and well-being programs.
- Financial well-being programs, such as 401(k) and Employee Share Ownership Plan.
- Paid time off and paid holidays.
- Paid parental leave.
- Family building benefits, including adoption assistance, surrogacy, and cryopreservation.
- Social well-being benefits, such as subsidized back-up child/elder care and tutoring.
- Mentoring, coaching, and learning programs.
- Employee Resource Groups.
- Disaster Relief.
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. We are a responsible and diverse organization of over 360,000 team members in more than 50 countries. With our strong 55-year heritage and deep industry expertise, we are trusted by our clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast-evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering, and platforms.
We reported global revenues of €22.5 billion in 2023. Our purpose is to unleash human energy through technology for an inclusive and sustainable future.