AML & Financial Crime Analyst - Investigations & KYC
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-01-12
Listing for:
Capgemini
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Services, Financial Analyst
Job Description & How to Apply Below
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
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×