(Senior) Consultant - Finance Change

About Capco

Our team in Capco specializes in management consulting & software development, mostly for international banks and insurance companies in western Europe. 
Do you want to learn more about our culture and people? Visit https://www.capco.com/Careers/Bratislava 

Benefits of working for Capco:

• The opportunity to work with experienced colleagues for prestigious banks
• The opportunity to work on different projects, no routine
• Technical and soft skills training, professional certifications, full access to the Udemy online learning platform
• Sick days, employee’s vacation – 25 days per year, regardless of the age
• Cafeteria provided by the Benefits plus services (50 EUR monthly) and/or contribution to 3rd pillar
• Fully paid meal vouchers
• Smartphone and internet with 1.000 GB of data, laptop
• Remote work (Home-office) 
• We care: we support the well-being of our employees (Yoga lessons, mental health webinars - Liga za duševné zdravie), team sports activities – e.g. running challenges, multisport card, participation on the volunteering days

 

Role Description

• As part of our international Anti-Financial Crime (AFC) team, you will support renowned clients in the prevention of financial and economic crime.
• You will take on (initial) responsibility for the implementation, customization and further development of AML transaction monitoring systems
• You will optimize processes for the identification, analysis, and reporting of suspicions of money laundering arising from global financial transactions.
• As part of the Capco AFC team, you will develop market-ready solutions using innovative technologies (Artificial Intelligence, Machine Learning, Robotics, etc.)

 

Skills and Expertise

• Successfully completed university studies
• Work experience in the Anti-Money Laundering field, preferably with a focus on Transaction Monitoring
• First-hand experience with Transaction Monitoring IT systems (such as NICE Actimize, Targens Smaragd, Mantas, or others)
• Understanding of AML risks, typologies, and red flags
• Good knowledge of compliance processes/standards and regulatory requirements in the area of financial and economic crime
• Ideally, you possess relevant certifications (CAMS Certification or equivalent)
• You are a team player with analytical and conceptual skills as well as assertiveness
• Fluent in English (German is a big advantage)

 

Recruitment process steps:

• Screening call with the Recruiter
• Technical/Competencies interview with experienced Capco colleague
• Feedback/Offer

 

You are important to us! That's why you get a personal coach at our side who supports you individually. With our start-up mentality and our flat hierarchy, you have every opportunity to place your ideas and to put them into practice. In addition, after work, you have numerous opportunities to expand your internal network and get to know new faces through joint sports activities and team events. 

Have we made you curious? Then apply now! It takes only 5 minutes. 

If you have any other question related to the position please reach out to me:

✉  zora.paulikova@capco.com 

💻 Zora Paulikova | LinkedIn