About this role
<div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b></b></H2> </div><div><p><span style=""><span style="">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.</span></span></p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b>YOUR TASKS</b></H2> </div><div><ul> <li><span style=""><span style=""><span style="">Support and designing functional specifications for AML/TM detection models</span></span></span></li> <li><span style=""><span style=""><span style="">Functional and </span>business sanity checks to validate Actimize SAM upgrades and detection evolutions</span></span></li> <li><span style=""><span style="">Controlling completion of the technical tests and associated deliverables and performing the non-regression testing</span></span></li> <li><span style=""><span style="">Coordination with the different stakeholders to implement the actions and changes and assisting Business in Actimize SAM <span style="">upgrade sanity tests and detection evolutions UAT phases.</span></span></span></li> </ul> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b>YOUR PROFILE</b></H2> </div><div><ul> <li><span style=""><span style="">Min. 2 years of experience</span></span></li> <li><span style=""><span style="">Knowledge of AML (Anti-Money Laundering) and Transaction Monitoring (TM) detection models logic and parameters and <span style="">understanding of AML data needed for AML detection models (with priority on securities services)</span></span></span></li> <li><span style=""><span style=""><span style="">Experience in AML/TM detection models deployment</span></span></span></li> <li><span style=""><span style="">Knowledge of at least one CIB Business line (Cash Management / Correspondent Banking / Security Services / Global Markets)</span></span></li> <li><span style=""><span style="">Knowledge of SWIFT message and/or MX message formats and relevance to AML/TM monitoring</span></span></li> <li><span style=""><span style=""><span style="">Experienced in implementing various data lineage mechanisms to meet regulatory requirements</span></span></span></li> <li><span style=""><span style=""><span style="">Experience in working with business and technical teams, defining requirements, establishing testing strategies, and leading the full life cycle delivery of projects</span></span></span></li> </ul> <p><b><span style=""><span style=""><span style="">Nice to have:</span></span></span></b></p> <ul> <li><span style=""><span style="">Experience with transaction monitoring software Actimize SAM – Suspicious Activity Monitoring or others</span></span></li> </ul> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b>WHAT YOU’LL LOVE ABOUT WORKING HERE</b></H2> </div><div><ul> <li><span style=""><span style=""><b>Practical benefits:</b> 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.</span></span></li> <li><span style=""><span style=""><b>Enjoy hybrid working model</b> 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.</span></span></li> <li><span style=""><span style=""><b>Early support thanks to Buddy Programs:</b> learn in the flow of work alongside our experts who collaborate on top-tier solutions for global enterprises, including 145 Fortune 500 companies.</span></span></li> <li><span style=""><span style=""><b>Access to over 70 training</b> 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.</span></span></li> </ul> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b>GET TO KNOW US</b></H2> </div><div><p><span style=""><span style="">Capgemini is </span></span><span style=""><span style="">committed</span><span style=""> 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.</span></span></p> <p><span style=""><span style="">Do you want to get to know us better? Check our Instagram — <a href="https://www.instagram.com/capgeminipl/">@capgeminipl</a> or visit our Facebook profile — <a href="https://www.facebook.com/CapgeminiPl">Capgemini Polska</a>. You can also find us on TikTok! — <a href="https://www.tiktok.com/%40capgeminipl">@capgeminipl</a>.</span></span></p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="word-wrap:break-word"><H2 style="margin:0.0px"><b>ABOUT CAPGEMINI</b></H2> </div><div><p><span style=""><span style="">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. </span></span><br> </p> <p><span style=""><span style=""><b>Apply now!</b></span></span></p> </div></div></div>