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AML Compliance Consultant
2 months ago
Job Title: AML/Fraud Transaction Monitoring Consultant
Location: San Antonio, TX
Position Overview:
This role emphasizes the investigation of Anti-Money Laundering (AML) activities, Know Your Customer (KYC) processes, and sanctions evaluations. Following a comprehensive training program, you will be prepared to enhance our clients' financial crime compliance initiatives.
Key Responsibilities:
- Analyzing alerted and ad-hoc transactional activities to detect potentially suspicious behaviors, including money laundering and terrorist financing.
- Assessing existing KYC documentation to uncover potential deficiencies within customer profiles.
- Conducting investigative research to enrich customer data as part of the KYC process.
- Evaluating potential sanctions screening alerts to identify clients engaged in transactions with sanctioned entities or countries.
- Executing technical, industry, and corporate research utilizing online resources and publicly accessible information, formulating work plans to address complex factual inquiries, and assisting in the preparation of reports summarizing findings for clients and stakeholders.
- Supporting daily operations in consulting projects, including collaboration with client personnel, team members, and professionals from partner firms involved in the engagement.
- Building and nurturing productive relationships with colleagues and clients.
Qualifications:
- A bachelor's degree is preferred but not mandatory.
- A minimum of one year of experience in transaction monitoring or fraud investigations is required.
Life at Capgemini:
Capgemini prioritizes your well-being throughout the various stages of your career. For eligible employees, we provide:
Flexible working arrangements
Comprehensive healthcare options, 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, surrogacy, and cryopreservation
Social support benefits like subsidized backup childcare and tutoring services
Mentorship, coaching, and professional development programs
Employee Resource Groups
Disaster relief support
Disclaimer:
Capgemini is an Equal Opportunity Employer that encourages 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 necessary for this position. Physical, mental, sensory, or environmental demands may be referenced to convey how this position is typically performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve adjusting job requirements and/or modifying how this job is performed, provided that such accommodations do not impose an undue hardship.
Capgemini is committed to offering reasonable accommodations during our recruitment process. If you require assistance or accommodation, please reach out to your recruiting contact.
For more information on your rights as an applicant, please refer to the appropriate resources.
