Anti-Money Laundering and Know Your Customer Expert

1 week ago


Reston, Virginia, United States Capgemini Full time
Job Summary

Capgemini is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As an Associate Consultant, you will play a critical role in supporting our clients in the financial services industry to prevent and detect financial crime.

Key Responsibilities
  • AML Investigations: Conduct thorough reviews of transactional activities flagged for suspicious behavior, focusing on potential money laundering or terrorist financing.
  • KYC Reviews: Assess existing KYC data to identify gaps in customer files and conduct investigative research to enhance these files.
  • Sanctions Screening: Analyze sanctions screening alerts to detect transactions with sanctioned countries or parties.
  • Technical and Industry Research: Perform detailed research using online tools and publicly available information to address complex questions and prepare reports summarizing findings.
  • Client and Team Interaction: Engage with client personnel and other team members, maintaining productive working relationships.
  • Consulting Support: Support consulting projects through various day-to-day activities, contributing to the overall project execution.
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. We are a responsible and diverse group of 340,000 team members in more than 50 countries.

What We Offer
  • Flexible work arrangements
  • Comprehensive healthcare benefits, 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, including adoption assistance, surrogacy, and cryopreservation
  • Social well-being benefits, such as subsidized back-up child/elder care and tutoring
  • Mentoring, coaching, and learning programs
  • Employee Resource Groups
  • Disaster Relief


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