Actimize Business Analyst - AML/Fraud

Capgemini • Atlanta, GA

295d

About The Position

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. Job Location - Alpharetta GA (Day 1 onsite, 5 days in a week).

Requirements

• 10+ years of applicable experience in the financial and compliance industry.
• Strong experience in discussing and analyzing technical and business topics with both technical and non-technical personnel.
• Creativity in identifying and implementing efficient and scalable implementations.
• Excellent documentation, communication, and presentation skills with strong attention to detail.
• Ability to understand ambiguous situations and bring clarity.
• Significant experience in adhering to or improving procedures and processes for effective project implementation.
• Strong team player with the ability to work independently.
• Ability to multi-task and prioritize workload efficiently.
• Demonstrated responsive and proactive communication skills.

Nice To Haves

• Experience with BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider.
• CAMS Certification (Certified Anti Money Laundering Specialist).
• CFE Certification (Certified Fraud Examiner).
• Experience with Financial Crimes Risk Management (FCRM) software or competitive software packages.
• Basic working knowledge of SQL Relational Databases.
• Some experience with Web Service APIs.

Responsibilities

• Provide in-depth analysis consultation and recommendations to clients during deployment of Risk and Compliance anti-fraud and anti-money laundering products.
• Work closely with clients and internal stakeholders to ensure delivery and implementations and provide best-in-class solutions.
• Validate and prioritize client business requirements for their anti-fraud and anti-money laundering needs.
• Serve as the main client interface from a business requirements perspective.
• Provide expertise in Banking Broker/Dealer Fintech Life Insurance and Money Service Business industries related to anti-fraud and anti-money laundering.
• Advise clients on performance considerations and overall integration of anti-fraud and anti-money laundering products.
• Document all pertinent business requirements information for implementations in Business Requirement Definition documents and High Level Design documents.
• Help investigate and resolve testing issues with the project team and client.
• Assist in resolving implementation-specific defects that arise during Support.

Benefits

• Flexible work
• Healthcare including dental, vision, mental health, and well-being programs
• Financial well-being programs such as 401(k) and Employee Share Ownership Plan
• Paid time off and paid holidays
• Paid parental leave
• Family building benefits like adoption assistance, surrogacy, and cryopreservation
• Social well-being benefits like subsidized back-up child/elder care and tutoring
• Mentoring, coaching and learning programs
• Employee Resource Groups
• Disaster Relief

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Professional, Scientific, and Technical Services