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Capgemini

Global consulting, technology services, outsourcing

Financial Crime Senior Analyst

Financial Crime & AMLUpdated on Nov 14
Full-timeNew York, NY, USAIn-person

About the Job

Requirements

  • Excellent proficiency in SQL, Excel, and PowerPoint.
  • Strong hands-on experience using SQL to create, manipulate, and analyze large datasets.
  • Ability to clean and normalize complex data.
  • Ability to interpret analytical results, identify patterns, and draw meaningful conclusions.
  • Solid understanding of U.S. Anti-Money Laundering guidelines and regulations.
  • Strong understanding of Transaction Monitoring, Sanctions Screening, Customer Risk Rating, AML Model Validation, Data Reconciliation, Data Lineage, Data Quality, and AML System Tuning and Optimization.
  • Excellent written and verbal communication, critical-thinking, problem-solving, and interpersonal skills.
  • Strong organizational skills and ability to learn and absorb new information quickly.
  • Minimum 4 years of consulting experience.
  • Minimum 2 years of Financial Crimes / Anti-Money Laundering experience, particularly in transaction monitoring, sanctions screening, and/or customer risk rating.

Responsibilities

  • Conduct in-depth analysis of large Anti-Money Laundering-related datasets.
  • Clean, normalize, and analyze data to identify patterns, trends, gaps, and irregularities.
  • Perform detailed mapping of Anti-Money Laundering typologies, rules, transaction codes, and related data.
  • Evaluate whether clients' Anti-Money Laundering systems and data comply with applicable regulatory requirements.
  • Interpret data analysis results and develop clear, concise documentation of findings and conclusions.
  • Work with subject matter experts and managers to seek guidance and resolve complex issues.
  • Interact professionally with clients and stakeholders at various levels.
  • Manage multiple assignments and priorities simultaneously.

Desired Qualifications

  • Python experience is preferred but not required.
  • Certified Anti-Money Laundering Specialist (CAMS) certification is preferred but not required.

About the Company

Capgemini

Global consulting, technology services, outsourcing

Capgemini provides consulting, technology services, and outsourcing to help organizations transform digitally. Its offerings include strategy and transformation consulting, system integration, application development, IT infrastructure management, and managed IT operations. It differentiates itself with a global presence in over 50 countries and a focus on applying AI, cloud, and cybersecurity to real business problems. Its goal is to help clients navigate digital transformation and improve efficiency and innovation through tailored, contract-based or managed services.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1967

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