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
Are you passionate about blockchain technology and eager to work on the cutting edge of crypto innovation? We're looking for a skilled Software Engineer with a strong background in blockchain development to join our team. This is a remote opportunity open to candidates...
Location: Portage, Michigan (49002) Duration: 6 month assignment (Contract extension potential) Type: W2 contract (NO C2C OR THIRD PARTY) Pay: Negotiable depending on direct-related experience Work Authorization: Must be currently in the United States with active...
...Job Overview Summary: Under the directionand supervisionof an Activity Director,the Activity Assistant is responsible for providinggroup and individual activities for the residents. The number one goal is to bring fulfillment and happiness by smiling and bringing...
One of our clients is looking for a Speech-Language Pathologist who is energetic, creative, and caring and those who always see the opportunity in a challenging situation. Join a team where your contributions make a positive difference in someone's life! Type...
...This position includes a competitive benefits package. For more detailed information on our Benefits and what it is like to work for Amentum: please visit our careers site: Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal...