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AML Data Scientist

  • Applications are considered on a rolling basis
  • København
  • Applications are considered on a rolling basis
  • København

Join us at the heart of Insights & Data

At Capgemini, we deliver end-to-end solutions within all areas of IT and advanced analytics to help solve major challenges for our clients in the private and public sector. The Insights & Data practice is focused on creating cutting-edge machine learning and AI solutions that run on top of reliable, scalable and high-performing big data platforms in the cloud.

As a member of our Insights & Data practice, you will be part of a global network of experts and work to design and deliver intelligent Anti-Money Laundering (AML) solutions to our clients within Cloud and on-premise solutions.

What you will be doing:

We are looking for Data Scientists with solid experience within AML who will be collaborating with technical and non-technical teams to build models and dashboards to monitor transactions and ensure compliance, but also:

  • Stay at the forefront of technology and become a trusted advisor to our clients by consulting on feasibility, opportunities and challenges within machine learning, AI, advanced analytics for Anti Money Laundering efforts
  • Work hands-on to build key components for both proof-of-concepts and production implementation projects of highly innovative models for transaction monitoring, including automated processes for large scale data analyses
  • Help stakeholders and end-users to best leverage the implemented solutions
  • Work closely with data engineers to drive real-time model implementations, addition of new features, and continuous improvements
  • Participate in deep architectural discussions to build confidence and ensure customer success when building new applications, software and services on cloud platforms
  • Hire, mentor and grow the team of data scientists, data engineers, data analysts, AML/KYC analysts to successfully execute on AML projects

Help grow the AML Data Science and Data Engineering team

We have great ambitions, and we are growing very fast! Joining us now, means that you will become a part of a fast paced and growing AML Data Science and Data Engineering team. As such, you will have the opportunity to shape the practice as you help it grow.” says Samay Mir, Country Lead for Head of Insights & Data.

AML Data Scientist with a talent for consultancy

With the ambition of rapidly growing the team, we are looking for talented AML experts within Data Science at all levels of experience.

Your qualifications

  • Bachelor or Master degree in an analytical field (e.g. Computer Science, Engineering, Mathematics, Statistics, Business, Economics or related field)
  • Experience within Banking, Insurance, Fintech in anti-money laundering functions such as transaction monitoring, fraud detection, counter-terrorist financing, customer screening , and risk rating
  • Experience with Know Your Customer (KYC), adverse media search, sanctions, PEP screening, customer onboarding and on-going due diligence
  • Proven experience working on proof of concepts and/or implementation projects for advanced analytics/machine learning/AI in AML domain
  • Experience programming on Python, R, SQL, Scala
  • Experience with statistical data analysis, data modelling, experimental design, and hypothesis validation
  • Experience with Cloud work on any enterprise cloud provider Azure/AWS/GCP
  • Experience working in cross functional teams composed of compliance officers, risk managers, lawyers, AML experts, data scientists, data engineers
  • Ability to travel and work in the Nordics

Nice to have:

  • Experience as AML/KYC analyst with good knowledge of data modeling
  • Experience as business analysts, project management, product owner
  • Experience with data visualization tools, e.g., Tableau, Power BI etc..
  • Azure/AWS/GCP certifications
  • Danish, Swedish or Norwegian language skill


If you have questions or want to know more about the position, please contact Arthur Baptista on arthur.baptista@capgemini.com

If this job sounds appealing to you, please send your resume as soon as possible, and no later than the 31st December by clicking on “Apply here”.

We look forward to hearing from you.

About the company

Capgemini is a global leader in consulting, digital transformation, technology and engineering services. The Group is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year+ heritage and deep industry-specific expertise, Capgemini enables organizations to realize their business ambitions through an array of services from strategy to operations. Capgemini is driven by the conviction that the business value of technology comes from and through people. Today, it is a multicultural company of 270,000 team members in almost 50 countries. With Altran, the Group reported 2019 combined revenues of €17billion.

People matter, results count.

Arthur Baptista | Hiring Manager

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Capgemini Danmark A/S

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