
Financial Crime Compliance Analyst — AML & KYC Investigator
Capgemini, San Antonio, TX, United States
A global consulting firm based in San Antonio, Texas is seeking a Financial Crime Compliance Analyst to support its Financial Services clients. This role involves reviewing transactional data for suspicious activity, conducting KYC research, and preparing reports. Ideal candidates should have a Bachelor's degree and are open to travel. The salary range is between $45,000 and $47,000, and the company offers a comprehensive benefits package to full-time employees.
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