At a Glance
- Tasks: Analyse financial data and support AML investigations using SQL and monitoring tools.
- Company: Join Capgemini, a global leader in tech transformation and innovation.
- Benefits: Full-time role with career growth, collaborative culture, and global opportunities.
- Other info: Dynamic environment with a diverse team and strong support for your career.
- Why this job: Make a real impact in compliance while working with cutting-edge technology.
- Qualifications: Experience in SQL and understanding of AML regulations required.
The predicted salary is between 120000 - 150000 $ per year.
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
- Develop and maintain SQL queries and scripts to extract, transform, and analyze data related to AML investigations.
- Support the configuration and optimization of AML transaction monitoring systems such as NetReveal or equivalent platforms.
- Collaborate with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.
- Assist in the development of dashboards and reports to support AML operations and regulatory reporting.
- Participate in model tuning, threshold setting, and scenario development for transaction monitoring.
- Document data processes, methodologies, and findings in a clear and concise manner.
- Stay updated on AML regulations and best practices to ensure data analysis aligns with compliance requirements.
Your Profile
- Proven experience in writing complex SQL queries and working with large datasets.
- Strong understanding of AML concepts, typologies, and regulatory requirements.
- Experience with NetReveal or similar AML transaction monitoring tools (e.g., Actimize, SAS AML, Oracle Mantas).
- Excellent analytical and problem-solving skills.
- Strong communication skills and ability to work collaboratively across teams.
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.
Financial Crime and Compliance Analyst in Sydney employer: Capgemini
At Capgemini Engineering, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. With a strong emphasis on career growth, our employees benefit from flexible work arrangements and access to cutting-edge training programs, including certifications in AWS and Microsoft Azure. Join us in a vibrant environment where your contributions matter, and every day presents new opportunities to innovate and make a meaningful impact.
