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AML & KYC Compliance Consultant (Investigations
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-08-04
Listing for:
Capgemini
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capgemini is seeking an Associate Consultant to support FCC efforts focused on AML investigations, KYC, and sanctions screenings. After training, you’ll contribute to clients’ financial crime compliance initiatives and grow through a robust program that includes process-driven and technical instruction.
You will review transactions, assess KYC data quality, perform research, and interact with client teams on consulting engagements, building strong working relationships across Capgemini and
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