Business Analyst with AML experience

About Capco

Our team in Capco specializes in management consulting & software development, mostly for international banks and insurance companies in western Europe. 
Do you want to learn more about our culture and people? Visit https://www.capco.com/Careers/Slovakia/ 

Benefits of working for Capco:

• The opportunity to work with experienced colleagues for prestigious banks
• The opportunity to work on different projects, no routine
• Technical and soft skills training, professional certifications, full access to the Udemy online learning platform
• 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) 
• We care: we support the well-being of our employees (Yoga lessons, mental health webinars - Liga za duševné zdravie), team sports activities – e.g. running challenges, multisport card, participation on the volunteering days

Role Description

• As part of our international Anti-Financial Crime (AFC) team, you will support well-known clients in the Anti-Financial and economic crime
• You will 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
• You will optimize processes for risk classification and risk monitoring of customers
• As part of the Capco AFC team, you will develop marketable solutions using innovative technologies (artificial intelligence, machine learning, robotics, etc.)

Skills and Expertise

• 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

Recruitment process steps:

• Screening call with the Recruiter
• Technical/Competencies interview with experienced Capco colleague
• Feedback/Offer

You are important to us! That's why you get a personal coach at our side who supports you individually. With our start-up mentality and our flat hierarchy, you have every opportunity to place your ideas and to put them into practice. In addition, after work, you have numerous opportunities to expand your internal network and get to know new faces through joint sports activities and team events. 

Have we made you curious? Then apply now! It takes only 5 minutes. 

If you have any other question related to the position please reach out to me:

✉  zora.paulikova@capco.com 

💻 Zora Paulikova | LinkedIn