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Sopra Steria

IT consulting, digital services, and transformation

Anti Money Laundering IT Senior Consultant

Risk, Regulatory & Legal AdvisoryPosted on Nov 13
Full-time€35k - €43k /yr

About the Job

Requirements

  • A degree in economic disciplines or STEM is required.
  • At least 3 years of experience in business consulting, or at least 5 years of experience in structured corporate environments, is required.
  • Experience with leading consulting firms serving banks, insurance companies, or financial intermediaries is required.
  • Knowledge of banking and/or insurance processes and related applications, particularly Anti Money Laundering processes, is required.
  • Functional analysis experience in transformation projects involving Anti Money Laundering IT systems and related data management is required.
  • Knowledge of typical IT application architectures in the Anti Money Laundering area is required.
  • PMO skills are required.
  • Familiarity with technologies and operating models that integrate artificial intelligence is required.
  • Fluent English is required.
  • The candidate must be available for national and international business travel.

Responsibilities

  • Participate in defining process and application solutions for digital transformation IT programs enabled by artificial intelligence for banking and insurance clients.
  • Conduct assessments, gather requirements, perform functional and application analysis in an Agile context, analyze data, and support testing.
  • Guide users through the change process.
  • Govern projects and provide PMO support by coordinating activities, updating project plans, managing documentation, and preparing stakeholder presentations and reports.

About the Company

Sopra Steria

IT consulting, digital services, and transformation

Sopra Steria provides consulting, digital services and solutions to help large organizations transform their business through technology. Its offerings cover strategy, systems integration, cloud, cyber security, software development, and managed services, designed to be delivered end to end—from assessing needs and designing a plan to implementing and operating IT systems. The company combines deep knowledge of many industries with a collaborative approach to tailor projects to each client and to deliver measurable, sustainable improvements in performance. Differentiators include its European scale (about 51,000 employees across roughly 30 countries), broad scope—from strategy to operation—and emphasis on practical outcomes that help clients stay competitive. The group’s goal is to put digital to work for its clients in a way that creates a positive, more productive future for all stakeholders.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1968

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