AML Transaction Monitoring Expert

AML Transaction Monitoring expert 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 Transaction Monitoring specialist.

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.

  • Design and manage complete AML solutions
  • 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
  • Participate in deep architectural discussions to build confidence and ensure customer success when building new applications, software, and services on big data platforms
  • Demonstrate leadership and passion for technology to our clients


Must-have Skills:

  • 5+ years’ experience within banking, insurance, or Fintech, in anti-money laundering functions such as transaction monitoring, fraud detection, counter-terrorist financing, customer screening, or risk rating
  • Subject matter expertise in AML regulations as they apply to financial institutions
  • Experience working in cross functional teams composed of compliance officers, risk managers, lawyers, AML experts, data scientists, data engineers
  • Strong analytical mindset
  • Demonstrated analytical statistical, and/or quantitative skills/relevant experience
  • Proven experience working on proof of concepts and/or implementation projects for advanced analytics/machine learning/AI in AML domain
  • Experience with statistical data analysis, data modelling, experimental design, and hypothesis validation


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.

Ref:

84942

Posted on:

May 25, 2021

Experience level:

Experienced

Contract type:

Full-time