AML/KYC Consultant

 Capgemini Invent 

Capgemini Invent is the digital innovation, consulting and transformation brand of the Capgemini
Group, a global business line that combines market leading expertise in strategy, technology, data
science and creative design, to help CxOs envision and build whats next for their businesses



 Your Role 

Min experience of 3-6/7-8 years (respectively for B2/C1 roles) in the risk and compliance services space with exposure to risk management and/or regulatory compliance and/or financial crime.

Strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening and compliance monitoring and reporting is essential

Good experience on either credit risk, compliance, financial crime projects/systems in a technology project or function. .

 Your Profile 

Good knowledge of financial crime regulations, compliance norms (global & local)

Strong requirements documentation, business analysis, logical analysis, problem solving skills

Excellent verbal, oral communication and presentation skills Stakeholder management and customer facing skills.

Highly effective verbal and written language skills.

Ability to make good / sound decisions and use independent judgement. Strong reasoning, analytical and inter-personal skills.

Excellent attention to detail and time management.

 What you will love about working here 

We recognize the significance of flexible work arrangements to provide support.

Be it remote work, or flexible work hours, you will get an environment to maintain healthy work life balance.

At the heart of our mission is your career growth. Our array of career growth programs and diverseprofessions are crafted to support you in exploring a world of opportunities.

Equip yourself with valuable certifications in the latest technologies such as Generative AI.

 About Capgemini 

Capgemini is a global business and technology transformation partner, helping organizations to
accelerate their dual transition to a digital and sustainable world, while creating tangible impact for
enterprises and society. It is a responsible and diverse group of 340,000 team members in more
than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock
the value of technology to address the entire breadth of their business needs. It delivers end-to-end
services and solutions leveraging strengths from strategy and design to engineering, all fueled by its
market leading capabilities in AI, cloud and data, combined with its deep industry expertise and
partner ecosystem. The Group reported 2023 global revenues of 22.5 billion.