Business System Analyst (AML & Actimize is Must)

About
Capgemini

 

With 180,639 employees in over 40 countries in Europe,
North America, Latin America and Asia-Pacific, the Group reported consolidated
revenues of €11,915 million in 2015. Together with its clients, Capgemini creates
and delivers business and technology solutions that fit their needs and drive
the results they want. A deeply multicultural organization, Capgemini has
developed its own way of working, the Collaborative Business ExperienceTM, and
draws on Rightshore®, its worldwide delivery model.

Learn more about us at http://www.capgemini.com/ .

 

Rightshore ® is a trademark belonging to Capgemini

 

Capgemini is an Equal Opportunity Employer encouraging
diversity in the workplace. All qualified applicants will receive consideration
for employment without regard to race, national origin, gender
identity/expression, age, religion, disability, sexual orientation, genetics,
veteran status, marital status or any other characteristic protected by law.

 

Title: Business
System Analyst (AML & Actimize is Must)

 

Location:- San Ramon, CA

 

8-12
years experience in Financial services, with a focus on Compliance, BSA/AML

Strong
understanding of BSA/AML IT ecosystem

Experience
of working on CDD projects for medium to large sized banks

Good
understanding of Actimize CDD product. Knowledge of at least one more industry
standard CDD product

Experience
of working with lines of businesses, Compliance teams, IT teams to define IT
requirements, validate IT deliverables, assist with testing through large,
multi-year projects

Understanding
of suspicious activity detection models, analytics, investigations and
reporting process