Jr AML Analyst supporting Anti Money Laundering operations at Klar. Analyzing systems and preparing reports for regulatory bodies in a hybrid setup.
MA
Onsite Pre Sales Financial Crime Compliance
Posted 1 hour ago
About the role
- Data-driven FRC Pre-Sales track at Capgemini Invent supporting compliance data initiatives with strong understanding of software engineering. Candidates should possess FCC product knowledge.
Responsibilities
- Support large and complex compliance data initiatives
- Draft business requirements, functional specifications, test plans, and user guides
- Collaborate with local and global teams to implement solutions
Requirements
- Strong understanding of systems, technology, data architecture
- Experience with KYC/CDD, AML, sanctions screening, fraud, and transaction monitoring
- Experience with software engineering practices and research
- Strong understanding of FCC products such as Actimize, NetReveal, SAS, and OFSAA
- Excellent presentation and demonstration skills
- Proficiency in Microsoft PowerPoint
- Passionate about customer-facing roles
Benefits
- Professional development opportunities
- Flexible working hours
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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