Aml consultant Job at Capgemini America, Inc., San Antonio, TX

V24zZHlXWHdPUi9VTVNrRXdaK3lHQmlvNUE9PQ==
  • Capgemini America, Inc.
  • San Antonio, TX

Job Description

Hi,

I am looking for AML Analyst/Consultant at San Antonio, TX. This is a full time position and hybrid role as well.

  • Review alerted and/or ad-hoc transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
  • Review existing KYC data to identify potential gaps within the customer's file.
  • Perform investigative research to enrich customer files within the KYC process.
  • Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
  • Perform technical, industry, and company research using online tools and publicly-available information, execute work plans to assess complex questions of fact, assist in preparing reports and schedules, summarize findings that will be delivered to clients and other parties.
  • 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.
  • Develop and maintain productive working relationships with colleagues and clients.

Qualifications

  • Bachelor's degree preferred, not required.
  • Minimum 2-years of transaction monitoring/fraud investigations experience required

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Report this job
  • Dice Id: KANBAY
  • Position Id: 8568043

Job Tags

Full time,

Similar Jobs

EXPEDITED FREIGHT SOLUTIONS LLC

Class C CDL Truck Driver — Safe Routes, On-Time Deliveries Job at EXPEDITED FREIGHT SOLUTIONS LLC

 ...company based in California seeks an experienced and professional Truck Driver to join its team. In this role, you will be responsible for...  ...vehicle maintenance. Ideal candidates have a valid CDL Class C and prioritize safety, with the ability to drive long distances... 

Alleviation Enterprise LLC

Direct Sales Representative Job at Alleviation Enterprise LLC

 ...well as conduct presentations for employee groups ranging from 5 to 50+. Core Responsibilities: Utilize our customized Salesforce CRM to curate leads and generate clients while expanding your professional network within your territory and neighboring communities... 

J.P. Morgan

VP Product, Digital Payments & Blockchain (San Francisco) Job at J.P. Morgan

 ...A leading financial institution is seeking a Product Manager for its blockchain initiatives. The successful candidate will develop innovative payment solutions, managing the end-to-end product life cycle. Applicants must have over 5 years in product management within... 

Solvet

Pharmacy Tech Job at Solvet

 ...Description Job Description Solvet is searching for up to three Pharmacy Technicians to provide medication support services a federal...  ...equivalent Minimum 1 year of relevant experience (pharmacy tech, medical assistant, EMT, LVN, etc.) CPR certification (AHA or... 

Jazz Pharmaceuticals

Neurology Account Manager - Pacific Northwest (Remote) Job at Jazz Pharmaceuticals

 ...passionate and experienced Neurology Account Manager who is committed to our mission of...  ...with internal and external partners:~ Customer Targeting & Sales Territory/Region/Area...  ...functional field leaders (Market Access, Patient Services, etc.) to achieve shared business...