Financial Crime Analyst

vor 4 Wochen

Frankfurt am Main, Hessen, Deutschland Capco Vollzeit
Über Capco
Capco ist eine globale Unternehmensberatung, die sich auf die Finanzdienstleistungsbranche spezialisiert hat. Wir kombinieren kreatives Denken mit fundiertem Fachwissen, um maßgeschneiderte Lösungen für unsere Kunden zu entwickeln.

Position: Financial Crime Analyst

Standorte: Frankfurt am Main, Düsseldorf, Berlin, München oder Wien

Ihre Vorteile bei Capco
  • Flexible Arbeitsmodelle und die Möglichkeit, hybrid zu arbeiten, je nach Projektanforderungen
  • Umfassendes Onboarding mit persönlichem Coach und Buddy
  • Bike Leasing Programm
  • Capco Benefits Card mit monatlicher Gutschrift
  • Attraktive Prämien für Empfehlungen
  • Unterstützung durch Gesundheitschecks und Mental Health Kurse
  • Familienservice für alle Lebenslagen
  • Dynamisches, wachstumsstarkes und internationales Arbeitsumfeld
  • Flache Hierarchien und schnelle Entscheidungswege
  • Regelmäßiges Feedback und Weiterbildungsmöglichkeiten
  • Firmenevents zur Teambildung
  • Modernes Büro in zentraler Lage
Ihre Aufgaben
  • Unterstützung renommierter Kunden im Bereich der Bekämpfung von Finanz- und Wirtschaftskriminalität als Teil unseres internationalen Anti-Financial Crime (AFC)-Teams
  • Übernahme von Verantwortung für die Implementierung und Weiterentwicklung von Systemen zur Bekämpfung von Geldwäsche (AML), Transaktionsüberwachung (TM), Kundenidentifikation (KYC) und Sanktionskonformität
  • Optimierung von Prozessen zur Risikoklassifizierung und Überwachung von Kundenrisiken
  • Entwicklung marktfähiger Lösungen unter Einsatz innovativer Technologien wie Künstliche Intelligenz, Machine Learning und Robotik
Ihr Profil
  • Erfahrung in der funktionalen Umsetzung von Actimize-Modulen
  • Konfiguration und Implementierung von Workflow-Prozessen in RCM/ActOne
  • Kenntnisse in den erweiterten Funktionen von Actimize
  • Erfahrung in der Erfassung von Datenanforderungen und der Konfiguration von Erkennungsszenarien
  • Fachwissen im Bereich Geldwäschebekämpfung (AML) und Terrorismusfinanzierung (CTF)
  • Solides Verständnis der Compliance-Anforderungen
  • Fließende Deutsch- und Englischkenntnisse
  • Bereitschaft zur Mobilität im internationalen Raum
Wir freuen uns auf Ihre Bewerbung

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