Business Analyst with AML experience
Capco
- Košice, Košický kraj
- 2 200 € za mesiac
- Trvalý pracovný pomer
- Plný úväzok
Do you want to learn more about our culture and people? VisitBenefits of working for Capco:
- The opportunity to work with experienced colleagues for prestigious banks
- The opportunity to work on different projects, no routine
- Technical and soft skills training, professional certifications, full access to the Udemy online learning platform
- Private health care, sick days, employee's vacation - 25 days per year, regardless of the age
- Cafeteria provided by the Benefits plus services (50 EUR monthly) and/or contribution to 3rd pillar
- Fully paid meal vouchers
- Smartphone and internet with 1.000 GB of data, laptop
- Home-office friendly: we provide flexibility to work remotely from the home office
- We care: we support the well-being of our employees (Yoga lessons, mental health webinars - Liga za duševné zdravie), team sports activities - e.g. running challenges, multisport card, participation on the volunteering days
- from 2.200 EUR (salary will be adjusted based on previous experience)
- annual bonus + benefit package
- indefinite period contract
- As part of our international Anti-Financial Crime (AFC) team, you will support well-known clients in the Anti-Financial and economic crime
- You will take on (initial) responsibility for the introduction, customization and further development of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC) or Sanctions Compliance systems
- You will optimize processes for risk classification and risk monitoring of customers
- As part of the Capco AFC team, you will develop marketable solutions using innovative technologies (artificial intelligence, machine learning, robotics, etc.)
- Functional knowledge of Actimize modules (SAM-R, SAM-C, RCM, ActOne)
- Configuration and implementation of alert workflows in RCM/ActOne (alert investigation, SAR filings)
- Experience in advanced Actimize functions
- Experience in gathering data requirements, identifying and configuring detection scenarios, and selecting models to address AML risk typologies
- AML model tuning and optimization
- AML/CTF expertise regarding the current regulations (with a global perspective)
- Understanding of AML red flags, typology coverage assessments for different lines of business (LoBs).
- Fluency in English, knowledge of German is an advantage but not a must
- Screening call with the Recruiter
- Technical/Competencies interview with experienced Capco colleague
- Feedback/Offer