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Financial Crime Compliance Specialist

1 month ago

San Antonio, Texas, United States Capgemini Full time

As a Financial Crime Compliance Specialist at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise in AML investigations, transaction monitoring, and fraud prevention will be instrumental in ensuring the integrity of our clients' financial systems.

Key responsibilities include:

  • Leading AML investigations and transaction monitoring activities to identify and mitigate potential financial crime risks.
  • Developing and implementing effective compliance programs to ensure adherence to regulatory requirements.
  • Collaborating with cross-functional teams to identify and address emerging risks and threats.
  • Providing guidance and training to colleagues on financial crime compliance best practices.

Qualifications:

  • Bachelor's degree in a related field, such as finance, accounting, or law.
  • 5+ years of experience in financial crime compliance, AML investigations, or transaction monitoring.
  • Strong leadership and analytical skills, with the ability to communicate complex ideas effectively.

At Capgemini, we are committed to providing our employees with the skills and knowledge they need to succeed in their careers. We offer a range of training and development programs, as well as opportunities for advancement and professional growth.

Capgemini is an Equal Opportunity Employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity and promotes equal opportunities for all employees.