AML Tech BA - Pune/Bangalore - 6-9Yrs
Capgemini
- Location
- Pune Division, Maharashtra, India
- Job type
- Full-time
Required skills
- Python
- compliance
- cross-functional
- SQL
About the role
Capgemini
Website:
capgemini.com
Job details:
Job Description
- 7+ years of experience as a Business Analyst in AML Compliance.
- Strong expertise in Actimize, Quantexa, or similar AML solutions.
- Familiarity with AML regulations such as BSA, FATF, FinCEN, and EU AML Directives.
- Hands-on experience in tuning AML scenarios, threshold optimization, and case management.
- Knowledge of SQL/ Python, data analysis, data mapping and report generation for AML investigations.
- Ability to work with cross-functional teams, including compliance, IT, and business stakeholders.
- Strong analytical and problem-solving skills
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