Capgemini - New York, NY

posted about 2 months ago

Full-time
New York, NY
10,001+ employees
Professional, Scientific, and Technical Services

About the position

The position involves defining the methods and business analysis framework for projects related to Financial Crime Screening. The role includes requirements elicitation, modeling, and performing leadership activities within the project. The candidate will work closely with clients to ensure effective analysis and implementation of solutions in the compliance risk domain.

Responsibilities

  • Define methods and business analysis framework for projects/programs.
  • Perform requirements elicitation and modeling.
  • Conduct leadership activities within the project and beyond.
  • Analyze industry/market trends in the Financial Crime Screening domain.
  • Provide end-to-end knowledge across Transaction Monitoring and Customer Due Diligence (CDD) Screening.
  • Understand Customer and Payments Journeys in Compliance Risk domains.

Requirements

  • Prior experience as a Technical or Business Analyst.
  • Excellent knowledge of industry/market trends in Financial Crime Screening.
  • Experience in Financial Crime or Compliance domain.
  • Experience in Agile delivery.
  • Case Management/Workflow automation experience.

Benefits

  • Flexible work
  • Healthcare including dental, vision, mental health, and well-being programs
  • Financial well-being programs such as 401(k) and Employee Share Ownership Plan
  • Paid time off and paid holidays
  • Paid parental leave
  • Family building benefits like adoption assistance, surrogacy, and cryopreservation
  • Social well-being benefits like subsidized back-up child/elder care and tutoring
  • Mentoring, coaching and learning programs
  • Employee Resource Groups
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