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Financial Crime Compliance Specialist
2 months ago
As a Financial Crime Compliance Associate Consultant at Capgemini, you will play a crucial role in helping our clients navigate the complexities of financial crime compliance. Your primary responsibility will be to work with our clients' financial services and corporate teams, focusing on Anti-Money Laundering (AML) investigations, Know Your Customer (KYC), and sanctions screenings.
Key Responsibilities- AML Investigations: Conduct thorough reviews of alerted and ad-hoc transactional activity to identify potentially suspicious activity, such as money laundering and terrorist financing.
- KYC Data Review: 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 that will be delivered to clients and other parties.
- Client Interaction: Develop and maintain productive working relationships with colleagues and clients, and perform day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, 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.
As a valued member of our team, you will have access to a range of benefits and opportunities, including:
- Flexible Work Arrangements: We offer flexible work arrangements to support your work-life balance.
- Health and Well-being Programs: We provide comprehensive health and well-being programs, including dental, vision, mental health, and well-being programs.
- Financial Well-being Programs: We offer financial well-being programs, such as 401(k) and Employee Share Ownership Plan.
- Paid Time Off and Holidays: You will receive paid time off and paid holidays.
- Paid Parental Leave: We offer paid parental leave to support your family-building needs.
- Family Building Benefits: We provide family building benefits, including adoption assistance, surrogacy, and cryopreservation.
- Social Well-being Benefits: We offer social well-being benefits, such as subsidized back-up child/elder care and tutoring.
- Mentoring and Coaching: You will have access to mentoring and coaching programs to support your career development.
- Employee Resource Groups: We have employee resource groups to support your professional and personal growth.
- Disaster Relief: We provide disaster relief support to help you navigate challenging situations.
