Anti Financial Crime Consultant (Warszawa, PL)


  • Full Time

Recruitment process for this position and onboarding trainings are conducted online.

In the role of Consultant, you will be engaged in delivering services to banks, regarding AML & KYC, Transaction Monitoring, Sanctions, and Financial Crime Transformation of Client’s functions and processes, such as AML & KYC or TM. You will be supporting Client’s and Capgemini Invent project teams with your anti-financial crime expertise.

What do you need to start?

  • You will have the opportunity to shape the future of business operations, build new solutions. We seek focused and inspired individuals who have the special power to build the close, trusting relationships that are key to delivering the seamless and efficient transitions that Clients expect from Capgemini:


  • Participate in AML & KYC and Transaction Monitoring related projects as required (e.g. AML & KYC remediations)
  • Support the design, development and delivery of the anti-financial crime programs
  • Identify gaps and proposes solutions that minimize risks emerging from inadequate internal processes, systems or human errors
  • Undertake checks to ensure adherence to all compliance policies, procedures and regulatory obligations
  • Support efficiency improvement initiatives in the anti-financial crime function
  • Cooperation with other teams and units in the development of the tools and models 
  • Ability to work on the client's site and willingness to travel abroad

What duties will help you grow?

  • Minimum 2  years of experience in the field of AML & KYC and/or Transaction Monitoring and Sanctions, preferably in a financial institution and/or consulting firm
  • Strong English skills, knowledge of other European language would be an advantage
  • Strong interest in anti-financial crime domain
  • Knowledge of applicable laws, regulations, financial services, and regulatory trends
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
  • Considerable analytical and research/investigative skills
  • Capability to communicate effectively with others
  • Team player with sense of initiative
  • Positive, passionate and committed
  • Critical thinker

What have we prepared for you?

Space where you can develop yourself:
•    Development programs, external courses & conferences, co-funding for certificates, NEXT platform with free access to TED talks, Coursera materials, articles and virtual trainings: MS Azure, AWS, Google Cloud or ServiceNow.  
•    You will have possibility to join various technical communities.
•    Flexible working hours thanks to a variety of projects. Ask your recruiter about possible options.
Our famous atmosphere:
We don’t have a rigid dress code, but what we do have are awesome communities and world – changing initiatives. There’s always someone happy to start a day with a cup of coffee with you – even virtually! We are a big company with unique atmosphere – we make friendships, share important moments, and… simply like each other!

A lot of benefits:

•    Possibility to work in terms of Flexible Work Policy, which include work in a hybrid model, flexible working hours, equipment package and more. 
•    Well-being package (private medical care, additional life insurance & StayWell helpline).
•    Referral bonuses for recommending your friends to Capgemini.
•    Inspiro Audiobooks & Nais access. 
•    Offices in great locations, car leasing program.

Who are we?

As the digital innovation, consulting and transformation brand of the Capgemini Group, Capgemini Invent helps CxOs envision and build what’s next for their organizations. Located in more than 30 offices and 22 creative studios around the world, it´s 6,000+ strong team combines strategy, technology, data science and creative design with deep industry expertise and insights, to develop new digital solutions and business models of the future.
We are a rapidly growing team of talented Data Science enthusiasts which have dedicated themselves to building innovative and data-driven products & services for customers across industries. Our aim is to rapidly develop cutting-edge solutions by applying the latest technologies and data science techniques.
Do you have any additional questions about our job offers? Check our Instagram (@capgeminipl) or visit our Facebook profile (Capgemini Polska)

Job Overview

  • Receive job alerts:
    Your subscription could not be saved. Please try again.
    Your subscription has been successful.

    By subscribing below, you acknowledge that your email address will be transferred to Sendinblue for processing in accordance with their terms of use

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:

USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use