a more sustainable, more inclusive world. Job Description As a Financial Crime Compliance Analyst, you will work with Capgemini...'s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. There will be an initial...
to suspicious activity reports and transaction activity. Ability to detect and mitigate red flags for potential financial crime... of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated...