Financial Crime Compliance Analyst

Job description

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 a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. There will be an initial training program to enhance your delivery and consultative skills to be successful in your role. Key Responsibilities: - Review alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing. - Review existing KYC data to identify potential gaps within the file. - Perform investigative research to enrich customer files within the KYC process. - Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties. - Conduct email and docum...