AML/Fraud Transaction Monitoring Consultant

Job Title: AML/Fraud Transaction Monitoring ConsultantLocation: San Antonio, TXJob Description:Focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts.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 investigative research to enrich customer files within the KYC process.Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.Performing technical, industry, and company research using online tools and publicly-available information, executing work plans to assess complex questions of fact, and assisting in preparing reports and schedules summarizing findings that will be delivered to clients and other parties.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.Developing and maintaining productive working relationships with colleagues and clients.Qualifications:Bachelor's degree preferred, not required.Minimum 1-year transaction monitoring/fraud investigations experience required.Life at Capgemini:Capgemini supports all aspects of your well-being throughout the changing stages of your life and career. For eligible employees, we offer:Flexible workHealthcare including dental, vision, mental health, and well-being programsFinancial well-being programs such as 401(k) and Employee Share Ownership PlanPaid time off and paid holidaysPaid parental leaveFamily building benefits like adoption assistance, surrogacy, and cryopreservationSocial well-being benefits like subsidized back-up child/elder care and tutoringMentoring, coaching, and learning programsEmployee Resource GroupsDisaster ReliefDisclaimer:Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status, or any other characteristic protected by law.This is a general description of the Duties, Responsibilities, and Qualifications required for this position. Physical, mental, sensory, or environmental demands may be referenced in an attempt to communicate the manner in which this position traditionally is performed. Whenever necessary to provide individuals with disabilities an equal employment opportunity, Capgemini will consider reasonable accommodations that might involve varying job requirements and/or changing the way this job is performed, provided that such accommodations do not pose an undue hardship.Capgemini is committed to providing reasonable accommodations during our recruitment process. If you need assistance or accommodation, please reach out to your recruiting contact.Click the following link for more information on your rights as an Applicant

http://www.capgemini.com/resources/equal-employment-opportunity-is-the-law

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