Remote Business Analyst with AML Experience

Summary

Join our international Anti-Financial Crime team at Capco and support well-known clients in the Anti-Financial and economic crime. As a compliance officer, you will take on responsibility for introducing, customizing, and further developing Anti-Money Laundering systems.

Requirements

• At least 2 years of experience as a compliance officer, AML auditor, internals control testing
• Knowledge of OFAC requirements
• Understanding of sanctions and AML risks and appropriate mitigating controls
• 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

Responsibilities

• 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
• Optimize processes for risk classification and risk monitoring of customers
• Develop marketable solutions using innovative technologies (artificial intelligence, machine learning, robotics, etc.)

Benefits

• 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
• Annual bonus + benefit package