Analyst with strong AML knowledge for our fast-growing Insights & Data team
At Capgemini, we deliver end-to-end solutions within all areas of IT and advanced analytics to help solve major challenges for our clients in the private and public sector. The Insights & Data practice is focused on creating cutting-edge machine learning and AI solutions that run on top of reliable, scalable, and high-performing Big Data platforms.

Job Summary:
With the ambition of our rapidly growing team, we are looking for a talented AML Analyst.
As a member of our Insights & Data practice, you will be part of a global network of experts and work to design and deliver modern AML solutions to our clients.

  • Perform advanced analytics and/or predictive analytics in the KYC/AML area
  • Collaborate with our data engineers, data scientists, delivery leads, and subject matter experts
  • Stay at the forefront of technology and become a trusted advisor to our clients by consulting on feasibility, opportunities, and challenges within machine learning, AI, and advanced analytics for anti-money laundering efforts
  • Help stakeholders and end-users best leverage the implemented solutions
  • Demonstrate leadership and passion for technology to our clients

Must-have Skills:

  • 2+ years’ experience within Banking, Insurance, or Fintech, in Financial Crimes functions such as transaction monitoring, fraud detection, counter-terrorist financing, customer screening, or risk rating
  • Experience working in cross functional teams composed of compliance officers, risk managers, lawyers, AML experts, data scientists, data engineers
  • Strong analytical mindset
  • 2+ Experience with advanced SQL
  • 2+ Experience using Python or R to perform advanced/predictive analytics

About you:

  • Degree in Computer Science, Engineering, Business Administration, or another relevant field
  • Ability to travel and work in the Nordic countries
  • Fluent in Danish, Swedish, or Norwegian (written, spoken)
  • Fluent in English (written, spoken)
  • Previous consulting experience a plus

Interested?

If you have questions or want to know more about the position, please contact Jesper Rautell Balle at jesper.rautell-balle@capgemini.com

If this job sounds appealing to you, please submit your resume as soon as possible, by clicking “Apply here”.

We look forward to hearing from you.

Apply now