Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

KNOWLEDGE AND SKILLS

• Intermediate level experience in SQL;
• Strong Microsoft Office, especially Excel skills;
• Data analysis experience including use of relevant software (e.g. R, Python, VBA, etc.);
• Data loading and data transformations primarily focused on Microsoft SQL Server - other database technologies are nice to have;
• Reporting and data visualization tools are nice to have (e.g. Microsoft PowerBI, Tableau, Qlikview, Excel);
• Experience working on projects for external clients is a plus;
• Understanding of the financial services industry is a plus;
• Knowledge of Financial Crime Compliance systems and how they function;
• Experience with off-the-shelf financial crime solutions is nice to have (e.g. Fircosoft, Actimize, PRIME BSA, PRIME OFAC, Oracle Watchlist Screening (OWS) and Bridger Insight XG).

PROFESSIONAL EXPERIENCE REQUIRED

• Education to degree level or equivalent experience, ideally acquired in a technical or quantitative discipline;
• Proven quantitative, analytical and problem-solving capabilities;
• The ability to independently query, analyze and interpret data from a wide variety of information systems;
• A desire to understand business problems and to evaluate the results of your work in a business context;
• Communication skills that you can adapt to technical and non-technical audiences;
• The availability and willingness to travel based on client needs and business objectives.
• 3-5 years of professional experience in a relevant field is desired, but strong candidates at any experience level will be considered

ABOUT THE ROLE

• The Compliance and Risk Analytics team analyses disparate datasets and risk models related to financial crime (primarily Transaction Monitoring and Sanctions Screening) to detect issues and anomalies and report on its findings.
• It provides clients with a clear understanding of their current control environment and provides guidance on how to address gaps, align to regulatory requirements, and design innovative solutions to compliance and risk issues in the financial crime and regulatory fields, while providing specialist services to large and complex data-driven projects throughout the wider firm.
• Ideal candidates have an analytical and technology-driven approach.
• This role will include working with clients to understand the technical controls and data architecture they have; to test their technical controls to verify that they are functioning properly; and to help design, propose and deliver solutions that address risk gaps or other needed enhancements for their systems

KEY RESPONSIBILITIES

• Delivery of analytical work on model validation and data testing engagements.
• Team members are expected to provide high quality work-product as needed while also providing insights and recommendations to other team members;