Financial Crime Analyst

2 weeks ago

San Antonio, Texas, United States Capgemini Full time

Position: Fraud/Risk Analyst

Location: San Antonio, Texas

As a Fraud/Risk Analyst at Capgemini, you will engage with our Financial Services clientele, concentrating on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer) protocols, and sanctions assessments.

Capgemini is committed to nurturing the skills and career advancement of its workforce, providing a comprehensive training program designed to foster professional growth. You will also gain practical experience through on-the-job training that encompasses process and technical instruction, alongside training aimed at enhancing essential professional skills.

Upon completion of the initial training program, you will be prepared to make significant contributions to our clients' Financial Crime Compliance (FCC) initiatives.

Key Responsibilities:

  • Analyze alerted and/or ad-hoc transactional activities to identify potentially suspicious actions (including money laundering and terrorist financing).
  • Examine existing KYC documentation to uncover potential deficiencies within customer profiles.
  • Conduct investigative research to enhance customer records during the KYC process.
  • Evaluate potential sanctions screening alerts to pinpoint customers engaging in business with sanctioned entities or in restricted regions.
  • Perform technical, industry, and corporate research utilizing online resources and publicly available data.
  • Prepare work plans to address complex factual inquiries, assist in drafting reports, and summarize findings for clients and relevant stakeholders.
  • Support daily operations in consulting projects, collaborating with client personnel, team members, and professionals from partner firms involved in the engagement.
  • Establish and maintain productive working relationships with colleagues and clients.

Qualifications:

  • Bachelor's degree is preferred.
  • 2-5 years of relevant experience.
  • A minimum of 1 year of experience in transaction monitoring or fraud investigations is required.
  • Applicants must possess valid work authorization in the US that does not require future sponsorship for employment by Capgemini.

Life at Capgemini:

Capgemini prioritizes the well-being of its employees throughout various stages of their careers. For eligible staff, we offer:

  • Flexible working arrangements
  • Comprehensive healthcare benefits, including dental, vision, mental health, and wellness programs
  • Financial wellness initiatives such as 401(k) plans and Employee Share Ownership Plans
  • Paid time off and holidays
  • Paid parental leave
  • Family support benefits, including adoption assistance and surrogacy
  • Social well-being programs like subsidized backup childcare and tutoring
  • Mentoring, coaching, and professional development programs
  • Employee Resource Groups
  • Disaster relief assistance

About Capgemini:

Capgemini serves as a global partner in business and technology transformation, assisting organizations in accelerating their dual transition to a digital and sustainable future while creating meaningful impacts for enterprises and society. With a diverse team of 340,000 members across more than 50 countries, Capgemini leverages over 55 years of experience to help clients unlock the value of technology to meet their comprehensive business needs. The company offers end-to-end services and solutions, drawing on strengths in strategy, design, and engineering, powered by leading capabilities in AI, cloud, and data, combined with deep industry knowledge and a robust partner ecosystem.

Disclaimer:

Capgemini is an Equal Opportunity Employer, promoting 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 description outlines the duties, responsibilities, and qualifications required for this position. Capgemini is committed to providing reasonable accommodations during the recruitment process. If you require assistance or accommodations, please reach out to your recruiting contact.

  • Financial Crime Compliance Specialist

    4 days ago

    San Antonio, Texas, United States Capgemini Full time

    About the RoleAs a Financial Crime Compliance Analyst at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise will be instrumental in identifying and mitigating potential risks, ensuring that our clients' operations are in compliance with relevant regulations and laws.Key...

  • Economic Crime Analyst

    2 days ago

    San Antonio, Texas, United States Department of the Air Force - Agency Wide Full time

    About the PositionWe are seeking a highly skilled Economic Crime Analyst to join our team at the Department of the Air Force - Agency Wide. As an Economic Crime Analyst, you will be responsible for conducting complex technical analysis and production of information obtained and processed from one or more intelligence sources.Key ResponsibilitiesConduct...

  • Analyst for Financial Crimes Compliance and Quality Assurance

    2 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Travel Requirement: In this full-time position, we provide a comprehensive rewards package that includes competitive salary and a flexible benefits program, reflecting our dedication to fostering a diverse and inclusive workplace. Conducting AML alert and case evaluations to mitigate risks related to financial misconduct and suspicious activities ...

  • Financial Crime Compliance Specialist

    22 hours ago

    San Antonio, Texas, United States Capgemini Full time

    About the RoleAs a Financial Crime Compliance Associate Consultant at Capgemini, you will play a crucial role in helping our clients navigate the complexities of financial crime compliance. Your primary responsibility will be to work with our clients' financial services and corporate teams, focusing on Anti-Money Laundering (AML) investigations, Know Your...

  • Senior Financial Analyst

    2 weeks ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Financial AnalystAbout Creative Financial StaffingExciting opportunity to work autonomously while receiving guidance from leadership.Rapidly expanding organization that has significantly increased its size in recent years.Established firm committed to fostering employee development through internal advancement opportunities.Join a company dedicated to...

  • Financial Crimes Compliance Investigations and Quality Control Specialist

    4 days ago

    San Antonio, Texas, United States Guidehouse Full time

    About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesPerform in-depth reviews of AML alerts and cases to identify and...

  • Financial Analyst

    5 days ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Job SummaryCreative Financial Staffing is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in the financial management of our clients' projects, ensuring accurate revenue and billing recognition.Key ResponsibilitiesProject setup and management, including leading kick-off meetings and reviewing...

  • Financial Analyst

    4 days ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Staff Accountant RoleWe are seeking a highly motivated and detail-oriented Staff Accountant to join our dynamic team at Creative Financial Staffing. As a Staff Accountant, you will play a vital role in maintaining accurate financial records and general ledger accounts, ensuring the accuracy of ledger account entries, and reconciling subsidiary ledger...

  • Financial Analyst

    1 week ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Staff Accountant RoleWe are seeking a detail-oriented and organized Staff Accountant to join our team at Creative Financial Staffing. As a key member of our accounting department, you will be responsible for maintaining accurate financial records and general ledger accounts.Responsibilities:Perform full-cycle accounting functions, including financial...

  • Lead Financial Analyst

    2 weeks ago

    San Antonio, Texas, United States FullStack Labs Full time

    Join Our Team as a Senior Financial Analyst At FullStack Labs, we are a dynamic software consultancy dedicated to collaborating with leading organizations to develop exceptional software solutions. We pride ourselves on fostering a positive and inclusive workplace where our employees can thrive and achieve their fullest potential. As a Senior Financial...

  • Financial Analyst II

    5 days ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Job SummaryWe are seeking a highly skilled Staff Accountant II to join our team at Creative Financial Staffing. As a Staff Accountant II, you will play a crucial role in our financial operations, ensuring the accuracy and timeliness of financial information, reporting, and analysis.Key ResponsibilitiesCash Management: Process cash sweeps between money market...

  • Lead Financial Analyst

    2 weeks ago

    San Antonio, Texas, United States Choice Staffing Full time

    Job OverviewBecome a Key Player as a Lead Financial AnalystAre you an adept financial analyst dedicated to driving operational excellence? Do you excel in leveraging data to enhance return on investment?We are looking for a proficient individual to manage financial operations, budgeting, cost analysis, auditing, project evaluations, and human resource...

  • Senior Financial Analyst

    2 months ago

    San Antonio, Texas, United States Rackspace Technology Full time

    The Senior Financial Analyst at Rackspace Technology performs highly complex financial analyses on cash flows, operating results, and business plans to determine rates of return, capital/cash flow requirements, etc. Prepares forecasts and analyses on financial industry and general economic trends. Responsible for budget analysis. Responsible for business...

  • Financial Compliance Analyst

    2 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Job Family:Administration Support and Clerical, Business Operations, Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial Account Specialist - GMS, Financial Researcher, Financial Researcher - GMS, Investigator, Operational Effectiveness, Operations Support Representative, Operations Support Representative - GMS,...

  • Intelligence Analyst

    4 days ago

    San Antonio, Texas, United States Department of the Air Force - Agency Wide Full time

    Job SummaryWe are seeking a highly skilled Intelligence Analyst to join our team at the Department of the Air Force - Agency Wide. As an Intelligence Analyst, you will play a critical role in supporting the Air Force Office of Special Investigations' (OSI) law enforcement mission.Key ResponsibilitiesServe as an economic crime analyst on complex technical...

  • Lead Financial Analyst

    2 weeks ago

    San Antonio, Texas, United States Jobot Full time

    Real Estate Sector - Forward-Thinking - Opportunities for Professional Growth - Comprehensive Training Offered This position is hosted by Jobot. Compensation: $75,000 - $90,000 annually About Us: We are in search of an experienced Lead Financial Analyst to become a vital part of our innovative team within the Real Estate sector. This is a remarkable...

  • Junior Financial Analyst

    1 week ago

    San Antonio, Texas, United States Addison Group Full time

    Job OverviewPosition Title: Junior Financial AnalystLocation: San Antonio, Texas (on-site)Compensation: Up to $60,000 annuallyInternal Job ID: Addison Group is looking for a Junior Financial Analyst for a contract-to-hire opportunity with our client in San Antonio, Texas. This role requires a minimum of one year of experience in the finance sector and offers...

  • Financial Reporting Analyst

    1 week ago

    San Antonio, Texas, United States University Health Full time

    POSITION SUMMARY/RESPONSIBILITIES The role involves collecting, evaluating, and presenting insights on the financial decisions made by University Health. Analysts will play a crucial role in the operational budget and variance analysis, while also overseeing the data integration within the Financial Reporting System. Upholds the guest relations policy of the...

  • Financial Reporting Analyst

    7 days ago

    San Antonio, Texas, United States University Health Full time

    POSITION SUMMARY/RESPONSIBILITIES The role involves collecting, evaluating, and presenting insights on the financial strategies of University Health. Analysts will play a crucial role in the development of the operational budget, the process of variance analysis, and the upkeep of data integrations within the Financial Reporting System. Upholds the Health...

  • Financial Credit Analyst

    2 weeks ago

    San Antonio, Texas, United States Farm Credit Full time

    About Us:Capital Farm Credit stands as the foremost rural lending cooperative in Texas, dedicated to offering credit and related services to agricultural producers, rural homeowners, and agribusinesses. With a robust asset base exceeding $12 billion and a dedicated team of over 600 professionals, we operate across 192 counties in Texas, supported by nearly...