AML Business Analyst

About Capgemini


With more than 211,300 people in over 40 countries, Capgemini is one of the world's foremost providers of consulting, technology and outsourcing services. The Group reported 2018 global revenues of EUR 13.2 billion. Together with its clients, Capgemini creates and delivers business, technology and digital solutions that fit their needs, enabling them to achieve innovation and competitiveness. A deeply multicultural organization, Capgemini has developed its own way of working, the Collaborative Business Experience™, and draws on Rightshore®, its worldwide delivery model.
Rightshore ® is a trademark belonging to Capgemini.

Job Description


Role: AML Business Analyst
Location:Jersey City, NJ/ Tampa, FL
Position: Full time

Job Description

  • Business Analyst with 5 to 10 years of Experience in Financial Services 
  • The primary responsibility of the person in this role will be to assist in all UAT planning activities across both Retail and Cards for all AML global application rollouts 
  • This position will provide coordination across the subject work stream including assisting with tools and methods communication issue escalation and resolution 
  • The person will assist with the coordination of regional and country business representatives to ensure consistent and timely staging of data required for the successful execution of testing 
  • Assist with the coordination and planning of User Acceptance Testing UAT for AML Applications 
  • Assists with the creation of scenarios rules for new requirements 
  • Assist in the coordination of the staging of data with the local countries to ensure the successful execution of test cases 
  • Works with the UAT lead on the allocation of test scripts for each testing cycle based upon agreed upon testing cycles 
  • Assists with test case execution of special test cases as required 
  • Assist in managing UAT test execution in the UAT leads absence 
  • Assists in the creation of traceability matrixes one for each release which ties back test cases to the approved FRD 
  • Help with ensuring consistent implementation of project management methodology tools and reporting at country regional global level 
  • Assists in the development and execution of project management tasks such as project schedule documentation and coordination
  • A strong understanding of at least one business function in the firm as well as a broader understanding of other areas 
  • Proficiency in business applications data usage and management 
  • Ability to liaison between lines of business and the development team while working with a wide range of stakeholders and collaborating with your team 
  • Ability to work collaboratively in teams and develop meaningful relationships to achieve common goals 
  • Experience writing and executing complex queries against very large databases 
  • Experience working with business and technology teams to define and document requirements both at the business and detailed level 
  • Active experience with Oracle SQL 
  • Experience with Python is a plus 
  • Strong organizational and analysis skills including root cause analysis 
  • Strong communication skills written and verbal are required and Experience interacting with Technology and Business management 
  • Experience with test planning and with performing test execution 
  • Financial Services and or Anti Money Laundering AML experience is desired but not required


This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship. 

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Posted on:

August 21, 2019

Experience level:

Experienced (non-manager)

Education level:

Bachelor's degree or equivalent

Contract type:

Permanent Full Time


New Jersey

Business units:



Financial Services


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