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

Mauser Packaging Solutions

Maintenance Electrician Job at Mauser Packaging Solutions

Mauser Packaging Solutions, a pioneering leader in sustainable packaging technologies, is seeking a skilled Maintenance Electrician to join our dynamic team. This role is crucial for ensuring the operational efficiency of our manufacturing processes. The Maintenance Electrician... 

Enterprise Solution

Salesforce Developer Job at Enterprise Solution

Salesforce DeveloperEnterprise Solutions, Inc is a Technology intensive Solutions and Services company. We develop and deliver Software...  ...Milwaukee, WIJob Type: Full-time onlyDuration: PermanentNote: No Remote Work, No C2C/C2H, No Sponsorship, No Visa TransferJob... 

CPH, Inc.

Remote-Eligible Surveyor & Project Manager (Mapping) Job at CPH, Inc.

 ...Professional Surveyor and Mapper in Orlando, FL. This entry-level position requires a Florida license, strong project management skills, and experience with tools like...  ...projects, and ensuring satisfaction. CPH offers a remote eligible opportunity with a salary range of $14... 

ProKatchers LLC

Medical Receptionist Job at ProKatchers LLC

 ...Job Description Job Title : Medical Receptionist Location : Petoskey, MI Duration : 3 Months Education : High School Diploma or GED required Shift Details : 8:00 AM 5:00 PM Specific Skills : Greet and check in/outpatients and visitors with professionalism... 

Core-Mark

Delivery Driver CDL-A Job at Core-Mark

 ...Job Description Job Description: We Deliver the Goods: Competitive pay and benefits, including Day 1 Health & Wellness Benefits, Employee Stock Purchase Plan, 401K Employer Matching, Education Assistance, Paid Time Off, and much more Growth opportunities performing...