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Your Role
We are hiring a French Speaker with motivation to learn more about AML to join our team in Porto, working on-site.
- Conduct AML (Anti-Money Laundering) investigations, assessing risks and ensuring compliance with regulatory requirements.
- Perform in-depth analysis of clients, transactions, counterparties, and ownership structures to identify potential financial crime risks.
- Prioritize and manage cases according to risk levels and escalation deadlines.
- Prepare clear, accurate, and evidence-based investigation reports, documenting findings and recommendations.
- Collaborate with internal stakeholders and contribute to continuous improvement initiatives, knowledge sharing, and process optimization.
Your Profile
- Recent graduate in Law, Economics, Finance, Business Administration, or a related field.
- Strong knowledge of AML/KYC principles, compliance practices, and banking regulations.
- Ability to conduct investigations, assess risks, and identify suspicious activities or financial crime indicators.
- Fluent in English and French.
- Excellent analytical and critical thinking skills, with a high level of attention to detail.
- Strong written communication skills, with the ability to produce clear and concise reports.
- Strong collaboration skills and the ability to work effectively in a team environment.
- Availability to work on-site in Porto.
What You'll Love About Working Here
Capgemini Portugal offers a flexible and dynamic work environment, career acceleration and skills development programs, an empowering culture, and benefits including health and life insurance, referral bonuses, and other partnership benefits. The company supports equality and dignity in all aspects of recruitment and employment.
About Capgemini
Capgemini is a global business and technology transformation partner with 340,000 team members in more than 50 countries. It provides strategy, design, engineering, AI, cloud, data, and industry solutions, and reported 2023 global revenues of €22.5 billion.