What are the responsibilities and job description for the AML Consultant position at Capgemini America, Inc.?
Job Details
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
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