What are the responsibilities and job description for the AML Analyst position at Capgemini America, Inc.?
Job Details
We're Hiring: Anti-Money Laundering Analyst - San Antonio, TX (Hybrid)
Are you passionate about combating financial crimes? Join our team as an Anti-Money Laundering (AML) Analyst and help make a meaningful impact in ensuring safe, compliant financial systems!
Role: Anti-Money Laundering Analyst
Location: San Antonio, TX (Hybrid)
Responsibilities:
Review transactional activity to identify potentially suspicious activity, including money laundering and terrorist financing.
Analyze and verify KYC (Know Your Customer) data, identifying potential gaps in customer files.
Conduct investigative research to enhance customer files as part of the KYC process.
Qualifications:
Bachelor s degree preferred but not required.
At least 2 years of experience in transaction monitoring, fraud investigations, or related AML fields.
Candidates meeting the criteria are encouraged to submit their resume to
