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

If you have questions or want to know more about the position, please contact Jesper Rautell Balle at

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.



Posted on:

May 25, 2021

Experience level:


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