Anti-Money Laundering Consultant
Ztek Consulting, San Antonio, TX, United States
As a Financial Crime Compliance (FCC) Team Lead, you will lead a team working with Capgemini’s Financial Services and / or Corporate clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You will play a key role in enhancing our clients' compliance framework and contribute to the strategic development of our managed services program. As a FCC Team Lead, you will be expected to support and / or guide a variety of Capgemini FCC engagements. Key responsibilities include but may not be limited to:
Oversee the review of alerted or ad-hoc transactional activity to identify potentially suspicious activities such as money laundering, terrorist financing and fraud.
Review and understand latest fraud trends and communicate directional areas of focus to the key stakeholders.
Identify emerging risks and threats and specify potential areas for operational and analytic improvements.
Support the execution of compliance projects, ensuring accuracy, efficiency, and alignment with client requirements
Prepare detailed investigative reports and client-ready presentations on key findings, risks, and recommendations.
Cultivate and maintain productive working relationships with colleagues and clients.
Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations.
Manage, mentor and develop a team of analysts, providing guidance and training to enhance their skills and knowledge.
Qualifications Bachelor’s degree required; advanced degree or certification in a related field preferred.
3+ years of experience in the transaction monitoring, and AML Investigations.
Demonstrated experience in AML investigations and transaction monitoring in a lead/SME role.
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 and SAR Drafting
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Oversee the review of alerted or ad-hoc transactional activity to identify potentially suspicious activities such as money laundering, terrorist financing and fraud.
Review and understand latest fraud trends and communicate directional areas of focus to the key stakeholders.
Identify emerging risks and threats and specify potential areas for operational and analytic improvements.
Support the execution of compliance projects, ensuring accuracy, efficiency, and alignment with client requirements
Prepare detailed investigative reports and client-ready presentations on key findings, risks, and recommendations.
Cultivate and maintain productive working relationships with colleagues and clients.
Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations.
Manage, mentor and develop a team of analysts, providing guidance and training to enhance their skills and knowledge.
Qualifications Bachelor’s degree required; advanced degree or certification in a related field preferred.
3+ years of experience in the transaction monitoring, and AML Investigations.
Demonstrated experience in AML investigations and transaction monitoring in a lead/SME role.
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 and SAR Drafting
#J-18808-Ljbffr