Business Intelligence Analyst
vor 1 Woche
Job Summary
Wir suchen einen erfahrenen Financial Crime Specialist, der sich auf die Bekämpfung von Finanz- und Wirtschaftskriminalität spezialisiert hat. Als Teil unseres internationalen Anti-Financial Crime (AFC)-Teams unterstützt du namhafte Kunden bei der Einführung, Anpassung und Weiterentwicklung von Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your-Customer (KYC) oder Sanctions Compliance Systemen.
Deine Aufgaben
- Übernimmst Verantwortung für die Einführung und Anpassung von AML-Systemen
- Optimierst Prozesse zur Risikoklassifizierung und Risikoüberwachung der Kunden
- Entwickelst marktfähige Lösungen unter Einbindung innovativer Technologien
Deine Qualifikationen
- Erfahrung mit der funktionalen Umsetzung von Actimize-Modulen
- Konfiguration und Umsetzung von Treffer-Workflows in RCM/ActOne
- Fachwissen im Bereich AML/CTF
- Fließende Deutsch- und Englischkenntnisse
- Uneingeschränkte Mobilität im (inter-)nationalen Raum
Über uns
CAPCO ist eine globale Unternehmensberatung mit Fokus auf die Finanzdienstleistungsbranche. Wir bieten ein dynamisches, wachstumsstarkes und internationales Umfeld mit zahlreichen Möglichkeiten Dich und Deine Talente einzubringen.
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