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

Tinker Federal Credit Union

Mortgage Servicer I Job at Tinker Federal Credit Union

 ...a professional workplace where all employees have the opportunity to feel seen, respected, valued and heard. Tinker Federal Credit Union's Real Estate Lending department has an immediate opening for a Mortgage Servicer I position! This is an exciting opportunity to join... 

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... 

The Walsh Group

Excavator Operator Job at The Walsh Group

Overview: Archer Western Construction-Snell JV, a member of The Walsh Group is currently seeking an Excavator Operator for the Atlanta Region, GDOT I-285 I-20 East Interchange Project , in Decatur GA . The Excavator Operator's primary function is to operate... 

Ochsner Health

Health Informatics Researcher - Independent Investigator Job at Ochsner Health

 ...A leading healthcare provider in New Orleans is seeking a Health Informatics Researcher to develop an independent research portfolio and provide analytics expertise. The ideal candidate will hold a PhD or master's degree in biomedical informatics and have a solid understanding... 

Progressive Dental LLC

Talent Acquisition Lead Job at Progressive Dental LLC

 ...internal team to support that growth. We are looking for a Talent Acquisition Lead to own and scale our hiring engine. This is not...  ...Experience ~37+ years in internal recruiting or talent acquisition (agency + in-house is great)~ Experience hiring across marketing,...