200+ applicants

Company

Original Job Post

Capgemini · 2 days ago

Business Analyst Financial Crime Screening

Whippany, NJ

Full-time

Onsite

Mid Level

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ConsultingInformation Technology

H1B Sponsorship

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Hiring Manager

Shashiraj Nallapally- SHRM-CP

Insider Connection @Capgemini

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Prior experience working as a Technical or Business Analyst

Excellent Knowledge of industry/market trends in the Financial Crime Screening domain. End to end knowledge across one or more of the following – Transaction Monitoring, CDD, CID, EDD and Screening (Payments and Customer)

Good understanding of Customer and Payments Journeys in the Compliance, Risk domains

Experience in Financial Crime or Compliance domain

Experience in Agile delivery

Qualification

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Technical analysisBusiness analysisPayments journeysComplianceRisk domainsFinancial crimeAgile deliveryProblem-solving communicationCase ManagementEvidence CollectionWorkflow Automation

Required

Prior experience working as a Technical or Business Analyst

Good understanding of Customer and Payments Journeys in the Compliance, Risk domains

Experience in Financial Crime or Compliance domain

Experience in Agile delivery

Preferred

Case Management/Evidence Collection / 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

Disaster Relief

Company

Capgemini

Glassdoor

3.9

Capgemini provides consulting, technology, and digital transformation services.

Founded in 1967

Paris, Ile-de-France, FRA

10,001+ employees

http://www.capgemini.com

H1B Sponsorship

Capgemini has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (2920)

2022 (4037)

2021 (3776)

2020 (5124)