AML Compliance Analyst

2 weeks ago

San Antonio, Texas, United States Capgemini Full time

Job Title: AML/Fraud Transaction Monitoring Consultant

Location: San Antonio, TX

Position Overview:

This role emphasizes the importance of Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) protocols, and sanctions evaluations. Following a comprehensive training program, you will be prepared to support our clients in their financial crime compliance (FCC) initiatives.

Key Responsibilities:

  • Analyzing alerted and/or spontaneous transactional activities to detect potentially suspicious actions, including money laundering and terrorist financing.
  • Assessing current KYC documentation to uncover possible deficiencies within customer profiles.
  • Conducting investigative research to enhance customer records as part of the KYC process.
  • Evaluating potential sanctions screening alerts to identify clients engaged in transactions with sanctioned nations or individuals.
  • 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 and schedules summarizing findings for clients and other stakeholders.
  • Engaging in daily activities to support consulting projects, which includes collaboration with client personnel, team members, and professionals from other firms involved in the engagement.
  • Building and sustaining productive working relationships with colleagues and clients.

Qualifications:

  • A Bachelor's degree is preferred but not mandatory.
  • A minimum of 1 year of experience in transaction monitoring or fraud investigations is required.

Life at Capgemini:

Capgemini is dedicated to supporting all facets of your well-being throughout various stages of your life and career. For eligible employees, we provide:

Flexible work arrangements

Comprehensive healthcare, including dental, vision, mental health, and wellness programs

Financial wellness initiatives such as 401(k) plans and Employee Share Ownership Programs

Paid time off and holidays

Paid parental leave

Family support benefits, including adoption assistance, surrogacy, and cryopreservation

Social well-being benefits, such as subsidized backup childcare/elder care and tutoring services

Mentoring, coaching, and professional development programs

Employee Resource Groups

Disaster relief support

Disclaimer:

Capgemini is an Equal Opportunity Employer that promotes 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 required for this position. Physical, mental, sensory, or environmental demands may be referenced to communicate how this position is traditionally 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.

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