At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose.

YOUR TASKS

• Support and designing functional specifications for AML/TM detection models
• Functional and business sanity checks to validate Actimize SAM upgrades and detection evolutions
• Controlling completion of the technical tests and associated deliverables and performing the non-regression testing
• Coordination with the different stakeholders to implement the actions and changes and assisting Business in Actimize SAM upgrade sanity tests and detection evolutions UAT phases.

YOUR PROFILE

• Min. 4 years of experience
• Knowledge of AML (Anti-Money Laundering) and Transaction Monitoring (TM) detection models logic and parameters and understanding of AML data needed for AML detection models (with priority on securities services)
• Experience in AML/TM detection models deployment
• Knowledge of at least one CIB Business line (Cash Management / Correspondent Banking / Security Services / Global Markets)
• Knowledge of SWIFT message and/or MX message formats and relevance to AML/TM monitoring
• Experienced in implementing various data lineage mechanisms to meet regulatory requirements
• Experience in working with business and technical teams, defining requirements, establishing testing strategies, and leading the full life cycle delivery of projects

It's not essential, but we appreciate if you also have:

• Experience with transaction monitoring software Actimize SAM – Suspicious Activity Monitoring

WHAT YOU’LL LOVE ABOUT WORKING HERE

• Practical benefits: private medical care with Medicover with additional packages (e.g., dental, senior care, oncology) available on preferential terms, life insurance and 40+ options on our NAIS benefit platform, including Netflix, Spotify or Multisport.
• Enjoy hybrid working model that fits your life - after completing onboarding, connect work from a modern office with ergonomic work from home thanks to HO package (including laptop, monitor, and chair). Ask your recruiter about the details.
• Early support thanks to Buddy Programs: learn in the flow of work alongside our experts who collaborate on top-tier solutions for global enterprises, including 145 Fortune 500 companies.
• Access to over 70 training tracks with certification opportunities (e.g., GenAI, Excel, Business Analysis, Project Management) on our NEXT platform. Dive into a world of knowledge with free access to Education First languages platform, Pluralsight, TED Talks, Coursera and Udemy Business materials and trainings.

GET TO KNOW US

Capgemini is committed to diversity and inclusion, ensuring fairness in all employment practices. We evaluate individuals based on qualifications and performance, not personal characteristics, striving to create a workplace where everyone can succeed and feel valued.

Do you want to get to know us better? Check our Instagram — @capgeminipl or visit our Facebook profile — Capgemini Polska. You can also find us on TikTok! — @capgeminipl.

ABOUT CAPGEMINI

Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsible and diverse organization of over 360,000 team members globally in more than 50 countries. With its strong 55-year heritage and deep industry expertise, Capgemini is trusted by its clients to address the entire breadth of their business needs, from strategy and design to operations, fueled by the fast evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms.

Apply now!