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AML Compliance Analyst

2 months ago

Texas, United States Capgemini Full time

Position Title: KYC/AML Operations Analyst

Location: San Antonio, Texas

Position Overview:

Capgemini is in search of an Operations Specialist dedicated to Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) processes, and sanctions evaluations. This role encompasses a variety of responsibilities including transaction monitoring and investigative research.

Core Responsibilities:

  • Analyzing alerted transactional activities to detect potentially suspicious actions, including money laundering and terrorist financing.
  • Assessing existing KYC documentation to identify and address any deficiencies.
  • Conducting thorough investigative research to enhance customer profiles within the KYC framework.
  • Evaluating potential sanctions alerts to determine if clients are engaging with sanctioned entities or countries.
  • Performing comprehensive document and email reviews to support investigations related to market misconduct, corruption, or legal disputes.
  • Utilizing online resources and publicly available data to conduct technical, industry, and corporate research, preparing detailed reports and summaries of findings for stakeholders.
  • Engaging in daily operational tasks to support consulting initiatives, collaborating with client representatives, team members, and external professionals involved in the project.

Essential Qualifications:

  • A Bachelor’s degree is mandatory.
  • 2 to 6 years of relevant experience in accounting, analytics, financial services, legal, or international corporate settings.
  • Willingness to travel domestically and internationally based on client requirements.
  • Open to relocation opportunities.
  • Valid work authorization in the US is required, with no future visa sponsorship necessary.

Life at Capgemini:

Capgemini prioritizes the well-being of its employees throughout their career journey. Eligible team members can benefit from:

  • Flexible working arrangements
  • Comprehensive healthcare options, including dental and vision coverage
  • Financial wellness programs, such as 401(k) plans and employee share ownership
  • Generous paid time off and holiday policies
  • Paid parental leave
  • Support for family-building initiatives, including adoption and surrogacy assistance
  • Social well-being programs, including subsidized childcare and tutoring services
  • Opportunities for mentoring, coaching, and professional development
  • Participation in Employee Resource Groups
  • Disaster relief support

About Capgemini:

Capgemini stands as a global leader in partnering with organizations to transform and manage their operations by leveraging technology. The Group is driven by a mission to unleash human potential through technology for a sustainable and inclusive future. With a diverse workforce of over 360,000 members across more than 50 countries, Capgemini is recognized for its extensive industry knowledge and commitment to addressing the comprehensive needs of its clients, from strategic planning to operational execution, powered by advancements in cloud, data, AI, connectivity, software, digital engineering, and platforms.

Disclaimer:

Capgemini is an Equal Opportunity Employer that promotes diversity in the workplace. All qualified candidates will be considered 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 role. Physical, mental, sensory, or environmental demands may be referenced to illustrate how this position is typically performed. Capgemini is committed to providing reasonable accommodations during the recruitment process for individuals with disabilities.