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

Touchstone Communities

Certified Nurse Aide (CNA) Job at Touchstone Communities

 ...Job Description \n Certified Nurse Aide (CNA) Join Our Compassionate Care Team!\n\n THE HEIGHTS OF MAGNOLIA |Magnolia TX \n Available Shifts: LOOKING TO FILL IN Full Time 10p-6a and 2p-10p AND a PRN ROLE for 6a-2p \n\n Are you passionate about making a real... 

Amazon

Fulfillment Area Manager Intern 2026 - WI, MI, OH Job at Amazon

 ...Key job responsibilities Learn to coach, manage and develop a team of 50-100 Amazon Associates Drive standard work and continuous improvement through an intern project Work independently and operate in an autonomous environment Stand/walk during shifts lasting... 

FocusGroupPanel

Remote Data Entry Clerk Flexible Part-Time Job at FocusGroupPanel

 ...A flexible remote work platform is seeking a Data Entry Clerk for an entry-level position. This role allows for flexible working hours from the comfort of your home, ideal for individuals looking to supplement their income. No degree is required, but candidates should... 

Johnson Controls

Certified Fire Alarm Service Technician Job at Johnson Controls

As a Certified Fire Alarm Service Technician at Johnson Controls, you will play a pivotal role in ensuring the safety and security of our clients facilities worldwide. Leveraging innovative technologies and systems, you will maintain and enhance fire alarm systems that ...

South Shore Health

Patient Transporter-1 Job at South Shore Health

 ...Requisition Number: R-20807 Facility: LOC0001 - 55 Fogg Road55 Fogg RoadWeymouth, MA 02190 Department Name: SSH Patient Transport Status: Part time Budgeted Hours: 16 Shift: Every Weekend (United States of America) Under the...