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AML/Fraud Transaction Monitoring Specialist
2 months ago
As a Financial Crime Compliance Consultant at Capgemini, you will play a critical role in helping our clients navigate the complexities of Anti-Money Laundering (AML) and fraud transaction monitoring.
Key Responsibilities- Transaction Monitoring and Investigations: Review alerted and ad-hoc transactional activity to identify potentially suspicious activity, such as money laundering and terrorist financing.
- Know Your Customer (KYC) Research: Review existing KYC data to identify potential gaps within the customer's file and perform investigative research to enrich customer files within the KYC process.
- Sanctions Screening: Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
- Research and Analysis: Perform technical, industry, and company research using online tools and publicly-available information, execute work plans to assess complex questions of fact, and assist in preparing reports and schedules summarizing findings.
- Client and Stakeholder Management: Develop and maintain productive working relationships with colleagues, clients, and professionals from other firms involved in the engagement.
- Education: Bachelor's degree preferred, but not required.
- Experience: Minimum 1-year transaction monitoring / fraud investigations experience required.
Capgemini is a global leader in consulting, technology services, and digital transformation. We help our clients achieve their goals by providing innovative solutions that address their most pressing business challenges.
