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

iRhythm Technologies, Inc.

Human Factors Engineer I - Remote (US) Med Devices (San Francisco) Job at iRhythm Technologies, Inc.

 ...A healthcare technology firm in the United States is seeking a Human Factors Engineer to improve product usability and safety. This role involves conducting usability studies, coordinating with vendors, and ensuring compliance with FDA regulations. The ideal candidate... 

Capital One

Marketing Manager, Capital Markets & Investment Banking - Commercial Banking Job at Capital One

 ...Overview Marketing Manager, Capital Markets & Investment Banking - Commercial Banking About Capital One Commercial Banking Were a top U.S. Commercial Bank committed to helping our clients succeed by providing access to tailored financial solutions, enabling... 

CornerStone Staffing

Bilingual English-Spanish Marketing Translator Job at CornerStone Staffing

 ...Job Title Bilingual English-Spanish Marketing Translator Location Addison, TX | Onsite Compensation & Schedule $32$37/hr Mon - Fri 8am-5pm - Remote on Friday ROLE IMPACT This role ensures accurate and culturally relevant translation and transcreation... 

Waveseer

Cannabis Consultant - Bend, OR Job at Waveseer

 ...The Cannabis Consultant position is assigned the responsibility of educating customers on cannabis and cannabis related products, completing sales transactions, while maintaining customer service. Cannabis Consultants must ensure that they are following company policies... 

Emergent Financial Group

Work-from-Home Insurance Agent Job at Emergent Financial Group

 ...High End Insurance Sales Agency looking for top tier sales people who are self motivated, self...  ...held. Who We Are NOT Looking For: Agents who NEED to make money that they are so...  ...are ready to follow a system that already works Our company has partnered with...