Company description: Experience a Positive Work-Life Balance : We prioritize your well-being with hybrid and flexible working arrangements, making it easy to balance your personal and professional life. Own your Growth : Dive into endless learning opportunities with courses from Capgemini University and numerous external certifications. Benefit from digital learning platforms and specialized campuses in AI, Cloud, Data, and Sustainability. Propel your career with our award-winning Career Acceleration programs. Thrive in an Inclusive Environment : We don't just believe in inclusion; we live it. Bring your authentic self to work in a safe, flexible, and welcoming environment, supported by staff-led community groups and active allyship. Work with Integrity : Join a company recognized by Ethisphere as one of the World's most Ethical companies. Collaborate with Industry Leaders : Gain exposure to top global companies, including 145 of the Fortune 500, through your work with Capgemini. Showcase Your Skills : Participate in our internal annual global tech challenges and help address world issues. Job description: 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. Profile description: 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. We offer: 3 raisons de nous rejoindre : Qualité de vie au travail : accord de télétravail en France et à l'international, accord sur l'égalité professionnelle, la parentalité, l'équilibre des temps et la mobilité durable. Apprentissage en continu : certifications et formations en libre accès, accompagnement sur mesure avec votre people manager, parcours d'intégration sur 9 mois. Avantages groupe & CSE : plan actionnariat, tarif préférentiels, remboursement partiel vacances, remboursement de votre abonnement sportif ou culturel.
