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

Luxury Bath Technologies

Call Center Representative Job at Luxury Bath Technologies

 ...Call Center Representative With more than 25 years in business, Luxury Bath is one of the fastest growing brands in the acrylic bath...  ...positive impact that help homeowners improve their homes. Morning & evening shifts available. This is not a remote job. We need people... 

SouthCoast Health

Public Safety Officer I Job at SouthCoast Health

 ...why Southcoast Health has been voted 'Best Place to Work' for 7 years in a row! We are searching for a talented Public Safety Officer I Hours: 40hrs Shift:Night shift with weekend and holiday rotation; 11:00pm - 7:00am Location: Tobey Hospital... 

Allied Digestive Health

PT or PD Anesthesiologist Job at Allied Digestive Health

 ...provide state-of-the art medical care and treatment of gastrointestinal and liver disease. We are seeking a Part Time or Per Diem Anesthesiologist at Hamilton Gastroenterology in Hamilton, NJ. To learn more about this practice, click the link below: The right... 

The Prairie School

Substitute Teacher: 2025-2026 School Year Job at The Prairie School

 ...Description Job Description During the school year, the Substitute Teacher will take the place for the primary teacher during their...  ...Possess evidence of other adequate preparation, background, or experience as determined by the Division Head. Manage the classroom... 

Ohm Systems

GIS Analyst Job at Ohm Systems

 ...work related to designing, maintaining, and producing geographic data and graphics through an automated geographic information system (GIS). The position is also responsible for special assigned projects related to database management, including CMMS, assisting in...