Anti-Money Laundering Analyst Job at Ztek Consulting, San Antonio, TX

YUlNcHE1VnB0WHZDOGY0ZmVVcjdTdk9lUnc9PQ==
  • Ztek Consulting
  • San Antonio, TX

Job Description

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

Job Tags

Similar Jobs

Labcorp

Director of Maintenance, Aviation Job at Labcorp

Your leadership role as the Director of Aviation Maintenance , is integral to the safe and effective operation of the Labcorp flight operations. You will be joining a leading force in the aviation industry, where your leadership skills will drive impactful change ...

Colonial Agency

Personal Assistant Job at Colonial Agency

 ...least five years of experience working with an HNW family and/or individual with great knowledge and expertise in all luxury (dining, destinations, travel, brands, trends, etc.). Candidate MUST also be bilingual (English AND Russian)! Duties include, but are not limited... 

Abaci Consulting, Inc.

Land Surveyor-in-Training (LSIT) Job at Abaci Consulting, Inc.

 ...LAND SURVEYOR-IN-TRAINING (LSIT) Abaci Consulting, Inc. is seeking a full-time Land Surveyor-in-Training (LSIT) to join our team in Grimes, Iowa. This position will oversee land survey, residential site plan, and subdivision platting projects in the Des Moines... 

Lumen

Manager Solution Architecture DoD Accounts Job at Lumen

 ...over 10 years of experience in the Department of Defense (DoD) space and experience managing personnel. A deep understanding of the...  ...Serve as a trusted advisor and advocate for the client.Strategic Planning: Collaborate with senior leadership to define and execute the... 

Chamberlain University

Enrollment Representative Job at Chamberlain University

 ...healthcare and education and looking to add additional colleagues to support our growing needs. We are looking for positive, upbeat enrollment colleagues to support our future or current nurses in transforming healthcare. The initial contact you will make in enrollment,...