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Capgemini

AML & Financial Crime Analyst - Investigations & KYC

Capgemini, San Antonio, Texas, United States, 78208

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A global leader in technology services is seeking a Financial Crime Compliance Analyst to support clients in the financial services sector. Your role will involve reviewing transaction activities for potentially suspicious actions, enhancing KYC processes, and preparing detailed reports for clients. Candidates should have up to 2 years of experience in financial services, strong analytical skills, and be open to travel. This position offers a base salary of $47,000/year, with additional benefits for eligible employees, including healthcare and financial well-being programs. #J-18808-Ljbffr