Join to apply for the Financial Crime and Compliance Analyst role at CapgeminiJoin to apply for the Financial Crime and Compliance Analyst role at CapgeminiGet AI-powered advice on this job and more exclusive features.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 bya 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 organizationsunlock the value of technology and build a more sustainable, more inclusive world.Your RoleChoosing 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 bya 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 organizationsunlock the value of technology and build a more sustainable, more inclusive world.Your RoleIn this role you will play a key role in:Develop and maintain SQL queries and scripts to extract, transform, and analyze data related to AML investigations.Support the configuration and optimization of AML transaction monitoring systems such as NetReveal or equivalent platforms.Collaborate with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.Assist in the development of dashboards and reports to support AML operations and regulatory reporting.Participate in model tuning, threshold setting, and scenario development for transaction monitoring.Document data processes, methodologies, and findings in a clear and concise manner.Stay updated on AML regulations and best practices to ensure data analysis aligns with compliance requirements.Your ProfileProven experience in writing complex SQL queries and working with large datasets.Strong understanding of AML concepts, typologies, and regulatory requirements.Experience with NetReveal or similar AML transaction monitoring tools (e.g., Actimize, SAS AML, Oracle Mantas).
Excellent analytical and problem-solving skills.Strong communication skills and ability to work collaboratively across teams.Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society.
It is a responsible and diverse group of 340,000 team members in more than 50 countries.
With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs.
It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.Seniority levelSeniority levelEntry levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesIT Services and IT Consulting and Business Consulting and ServicesReferrals increase your chances of interviewing at Capgemini by 2xSign in to set job alerts for "Compliance Analyst" roles.Sydney, New South Wales, Australia 6 days agoACMA - Compliance Officer & Investigator, APS 6Sydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 days agoJunior Compliance Officer- 12 months FTC- HybridNorth Sydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 1 month agoSydney, New South Wales, Australia A$120,000.00-A$150,000.00 3 weeks agoSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 2 weeks agoNorth Sydney, New South Wales, Australia 5 days agoGlobal Compliance and Risk Management OfficerSydney, New South Wales, Australia 5 days agoSydney, New South Wales, Australia 5 months agoSydney, Recent South Wales, Australia 3 weeks agoRisk & Compliance Analyst (15-month contract)Sydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 3 days agoVendor and Regulatory Compliance ManagerSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 7 hours agoSydney, New South Wales, Australia A$170,000.00-A$190,000.00 5 days agoSydney, New South Wales, Australia 3 days agoRisk & Compliance Analyst, Business AcceptanceSydney, New South Wales, Australia 2 weeks agoCompliance Officer & Legal Counsel – AU & NZSydney, New South Wales, Australia 2 days agoSenior Service Specialist - Compliance CommunicationsSydney, New South Wales, Australia 2 weeks agoCompliance Control Analyst – Investment Suitability & Cross BorderSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 months agoSydney, New South Wales, Australia 2 weeks agoManager, Anti- Money Laundering (AML) and ComplianceSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 weeks agoCompliance Manager | Leading Trading FirmSydney, New South Wales, Australia A$120,000.00-A$150,000.00 3 weeks agoSydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoWe're unlocking community knowledge in a new way.
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📌 Financial Crime And Compliance Analyst
🏢 Capgemini
📍 Sydney