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

Loews Hotels

Overnight Security Officer Job at Loews Hotels

 ...Loews Kansas City Hotel Security Officer Loews Hotels & Co has ventured into Kansas City, MO with the new Loews Kansas City Hotel. The 800-room hotel features 60,000 square feet of meeting & function space, with a sky bridge connecting to the 800,000 square foot Kansas... 

Baptist Health

Phlebotomist PT Days Job at Baptist Health

 ...Description: Seeking Patient Service Tech/Phlebotomy! Baptist Health Floyd Southern...  ...area Part-Time, 24 Hours a Week, 3 days a week rotating different hours We...  ...BLS course required, will provide training We offer competitive salaries and... 

Highly Elevate

Cannabis Budtender Job at Highly Elevate

 ...Fridays, and Saturdays Valid NYS Drivers License Reliable transportation required SKILLS / COMPETENCIES: Passion for Cannabis: A genuine and energetic interest in cannabis, especially the flower Strong Storyteller: Ability to captivate audiences... 

Trustpilot

Customer Success Manager Job at Trustpilot

 ...responsible for ensuring that every Trustpilot customer has a knowledgeable, responsive and a...  ...'ll be doing: Promote Customer Success and Trustpilot Success Meet...  ...Reports to the Customer Success Team Manager Amplify the Voice of the Customer... 

InterSolutions

Apartment Maintenance Technician Job at InterSolutions

 ...areas clean and free of debris Deliver exceptional customer service to residents Perform electrical, plumbing, appliance, and carpentry repairs, including: Repairing electrical circuits, switches, and breakers Servicing and installing light fixtures and appliances...