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

El Angel Market LLC

CDL Class a Truck Driver Job at El Angel Market LLC

 ...Job Description Job Description We are seeking a Truck Driver to join our team! You will be responsible for safely operating a Semi-...  ...Minimum of 1 year experience Commercial driver's license Class A Ability to handle physical workload Strong work ethic A... 

BDS Connected Solutions, LLC.

AMD Market Trainer Job at BDS Connected Solutions, LLC.

 ...At a Glance AMD is the heartbeat behind our everyday devices and the innovator behind future products. As a part-time AMD Market Trainer, you will differentiate AMD in the retail space related to brand preference and measurable impact. You will be the subject matter... 

The Adecco Group

Warehouse Associate Picker Packer Production Job at The Adecco Group

 ...Adecco is assisting a client recruiting for Warehouse Associate Picker Packer opening in Lantana, FL. This is a long-term opportunity. As a Warehouse Picker Packer, you will be responsible for picking, using an RF scanner and packing client orders. T Warehouse Associate... 

WALGREENS

Pharmacy Technician / Pharm Tech Apprenticeship Job at WALGREENS

 ...Pharmacy Technician / Pharm Tech Apprenticeship at WALGREENS summary: This position is for a Pharmacy Technician or Pharmacy Technician Apprentice at Walgreens, focused on assisting pharmacists with prescription processing, inventory management, and patient interaction... 

Montana Staffing

Farm/Irrigation/Livestock Worker Job at Montana Staffing

 ...Montana Job Opportunity Intended Period of Employment 2/1/2026 thru 11/1/2026. Applicants must have 20 days experience with farm and irrigation work, and livestock care, and provide the contact information of at least one reference who can verify experience and performance...