Business Intelligence Analyst

vor 1 Woche


Berlin, Berlin, Deutschland CAPCO Vollzeit

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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