AML Fraud

3 weeks ago

San Antonio, United States Capgemini Full time

AML Fraud - Specialist

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by?a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations?unlock the value of technology and build a more sustainable, more inclusive world.

**Job Summary Location**

**AML KYC Analyst :** Associate Consultant role at Capgemini involves a significant focus on financial crime compliance, particularly in anti-money laundering, Know Your Customer, processes, and sanctions screenings. Heres a breakdown of the key aspects and qualifications for the role.

**Location:** San Antonio, TX

**Job Description:**

1. **AML Investigations:**

2. Review transactional activities flagged for suspicious behavior, focusing on potential money laundering or terrorist financing.

3. **KYC Reviews:**

4. Assess existing KYC data to identify gaps in customer files and conduct investigative research to enhance these files.

5. **Sanctions Screening:**

6. Analyze sanctions screening alerts to detect transactions with sanctioned countries or parties.

7. **Technical and Industry Research:**

8. Perform detailed research using online tools and publicly available information to address complex questions and prepare reports summarizing findings.

9. **Client and Team Interaction:**

10. Engage with client personnel and other team members, maintaining productive working relationships.

11. **Consulting Support:**

12. Support consulting projects through various day-to-day activities, contributing to the overall project execution.

**Life at Capgemini:**

Capgemini supports all aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer:

+ 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

**About Capgemini:**

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of 22.5 billion.

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**Disclaimer:**

Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

This is a general description of the Duties, Responsibilities and Qualifications required for this position. Physical, mental, sensory or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship.

Capgemini is committed to providing reasonable accommodations during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact.

Click the following link for more information on your rights as an Applicant

**Skills (competencies)**

Verbal Communication

Written Communication

Inclusive Communication

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fuelled by its market leading capabilities in AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of 22.5 billion.

Ref. code: 57115

Posted on: Aug 16, 2024

Experience Level: Experienced Professionals

Contract Type: Permanent

Location:

Dallas, USIrving - Sogeti US, USIrving, US

Brand: Capgemini

Professional Community: Software Engineering

Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status or any other characteristic protected by law.

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