Associate Consultant - AML

Associate Consultant

• AML at Ztek Consulting Associate Consultant
• AML at Ztek Consulting in

JBSA FT SAM

HOUSTON, Texas Posted in 9 days ago.

Type:

full-time

Job Description:

Title:

• AML Associate Consultant Location:

• San Antonio, TX Job description:
• 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