More jobs:
AML & Sanctions Compliance Associate
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-16
Listing for:
Capgemini
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capgemini is seeking an Associate Consultant to support financial crime compliance initiatives for US clients, focusing on AML investigations, KYC, and sanctions screening. After completing an extensive training program, you will contribute to client FCC efforts with guided responsibilities.
You will review alerts, enrich KYC data, conduct research, and assist in preparing client reports. Capgemini emphasizes skill development, mentorship, and ongoing professional training across diverse
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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:
×