Capgemini
Financial Crime Compliance Associate Consultant
Capgemini, Irving, Texas, United States, 75084
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.Job Description
As an Associate Consultant, you will work with Capgemini’s Financial Services and Corporate clients, 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. Capgemini is devoted 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 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.Disclaimer
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.
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As an Associate Consultant, you will work with Capgemini’s Financial Services and Corporate clients, 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. Capgemini is devoted 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 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.Disclaimer
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.
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