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Senior Financial Crime Compliance Lead
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-06-20
Listing for:
Capgemini
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capgemini seeks an FCC Senior Consultant to lead a team focusing on AML investigations and fraud detection. The role involves overseeing transaction monitoring, managing a team of analysts, and enhancing compliance frameworks for clients.
The ideal candidate will have over 5 years of experience in AML management, strong leadership skills, and a Bachelor's degree. The compensation range for this position is $75,000 to $95,000, based on qualifications and experience.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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