Financial Crime Compliance Analyst

at  Capgemini

SKILLS

• Bachelor’s degree required.
• 0 - 2 years of experience in the accounting, analytics, financial services, legal, or multi-national corporate environment.
• Ability to travel domestically and internationally based on client locations and needs.
• Additional language skills are a plus.
• Must be open to relocation.

RESPONSIBILITIES

• Reviewing alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
• Reviewing existing KYC data to Identify potential gaps within the file.
• Performing investigative research to enrich customer files within the KYC process.
• Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
• Conducting email and document review in support of investigations into potential market abuse, corruption, or litigation matters.
• Performing technical, industry, and company research using online tools and publicly-available information, executes work plans to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties.
• Performing day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement.
• Preparing client-ready presentations and quantitative exhibits on the project scope and findings.
• Developing and maintaining productive working relationships with colleagues and clients.