Business Analyst with AML Experience

Summary

Join our international Anti-Financial Crime (AFC) team at Capco and take on the responsibility of introducing, customizing, and further developing Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC), or Sanctions Compliance systems. As part of our team, you will optimize processes for risk classification and risk monitoring of customers, develop marketable solutions using innovative technologies, and work with experienced colleagues on prestigious projects.

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

• 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
• Remote work within Czech Republic (Home-office)
• Technical and soft skills training, professional certifications, full access to the Udemy online learning platform