Financial Crime and Compliance Analyst

Capgemini; Sydney; On-site; AUD 120,000 - 150,000; Full time

Job summary

A global consulting firm in Sydney is seeking a Financial Crime and Compliance Analyst to manage SQL queries and support AML operations. Candidates should possess strong analytical skills and understanding of AML regulations. This full-time position offers a dynamic work environment where you'll engage with cross-functional teams.

Qualifications

• Proven experience in writing complex SQL queries.
• Strong understanding of AML concepts and regulatory requirements.
• Experience with AML transaction monitoring tools is essential.

Responsibilities

• Develop and maintain SQL queries to analyze AML data.
• Support optimization of transaction monitoring systems.
• Collaborate with teams to identify suspicious activities.

Skills

SQL queries

AML concepts

Analytical skills

Communication skills

Tools

NetReveal

SAS AML

Oracle Mantas

Job description

Join to apply for the Financial Crime and Compliance Analyst role at Capgemini

Join to apply for the Financial Crime and Compliance Analyst role at Capgemini

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Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired bya collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role

In this role you will play a key role in:

• Develop and maintain SQL queries and scripts to extract, transform, and analyze data related to AML investigations.
• Support the configuration and optimization of AML transaction monitoring systems such as NetReveal or equivalent platforms.
• Collaborate with compliance and risk teams to identify patterns and trends in financial data that may indicate suspicious activity.
• Assist in the development of dashboards and reports to support AML operations and regulatory reporting.
• Participate in model tuning, threshold setting, and scenario development for transaction monitoring.
• Document data processes, methodologies, and findings in a clear and concise manner.
• Stay updated on AML regulations and best practices to ensure data analysis aligns with compliance requirements.
  

Your Profile

• Proven experience in writing complex SQL queries and working with large datasets.
• Strong understanding of AML concepts, typologies, and regulatory requirements.
• Experience with NetReveal or similar AML transaction monitoring tools (e.g., Actimize, SAS AML, Oracle Mantas).
• Excellent analytical and problem-solving skills.
• Strong communication skills and ability to work collaboratively across teams.
  

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, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

• Industries

  IT Services and IT Consulting and Business Consulting and Services

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