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

Target

Starbucks Team Leader Job at Target

 ...experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and...  ...areas of the store. At Target, we believe in our leaders having meaningful experiences that help them build... 

RCM HealthCare Travel

Travel Rehabilitation Occupational Therapy Assistant (COTA) Job at RCM HealthCare Travel

 ...Job Description RCM HealthCare Travel is seeking a travel Certified Occupational Therapy Assistant for a travel job in Kaplan, Louisiana. Job Description & Requirements ~ Specialty: Certified Occupational Therapy Assistant ~ Discipline: Therapy ~ Start Date... 

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... 

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... 

Far Inspections

Mortgage Field Services Inspector: Flexible Schedule Job at Far Inspections

A residential inspections company is seeking independent contractors in North Dakota for occupancy verifications on behalf of mortgage lenders. The role involves inspecting properties, reporting conditions, and managing time effectively. While no prior experience is necessary...