Job description: -
Role: AML Analyst
As an Associate Consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on transaction monitoring, AML investigations, and drafting SARs. After an initial training program, you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust training program to help you grow professionally. You will also benefit from on-the-job training that includes process-driven and technical training, as well as professional skills.
Responsibilities:
Reviewing alerted and / or ad-hoc transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
Reviewing existing KYC data to identify potential gaps within the customer's file.
Performing technical, industry, and company research using online tools and publicly-available information, and document results in narrative summaries.
Performing 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.
Qualifications:
Bachelor's degree preferred, not required.
Minimum 1-year transaction monitoring / AML investigations experience required.
Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini.
Primary Skill: - AML / Transaction Monitoring
...Maintain accurate records of sales activities What We Offer ~ Work from home and enjoy a personalized workspace ~ Uncapped... ...position with unlimited earning potential No prior sales experience? No problem!* We'll provide the training and support you need...
...Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career...
...Certified Pharmacy Technician Location: Apex, NC area Schedule: MondayFriday, 8:00 AM5:00 PM Contract Duration: Through August 3rd 2025, with potential for extension or hire Join a nationally recognized healthcare services organization on a mission to...
...Automobile Insurance Underwriter Go Auto Insurance is actively seeking a full-time property & casualty or personal lines Underwriter to... ...Completing Endorsements. Process Cancellations and High-Level Changes. Set-up renewals for underwriting review and rating...
...Description Proman Skilled Trades is a member of the Proman global family of companies, and a leading provider of temporary construction staffing throughout the Southeast, Central South, Midwest, and Eastern United States. Proman Skilled Trades has created a strong reputation...