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FCC Analyst: AML & KYC Investigations
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-26
Listing for:
Capgemini
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capgemini seeks a Financial Crime Compliance (FCC) Analyst to support AML, transaction monitoring, KYC, and sanctions screening. You will investigate suspicious activity, perform customer due diligence, and assist with SAR documentation while collaborating with client teams and compliance professionals.
Growth through structured training and cross-functional exposure is offered. The role emphasizes data analysis, research, and reporting with opportunities to develop client-ready dashboards and
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