Anti-Money Laundering and Know Your Customer Expert
1 week ago
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.
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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