FCC Analyst at Capgemini in San Antonio, TX

Summary: Capgemini is a consulting company serving Financial Services and Corporate clients. The FCC Analyst will support financial crime compliance efforts through AML investigations, KYC reviews, sanctions screening, research, and client consulting activities. The role includes structured training and ongoing professional development.

Responsibilities:
- Reviewing alerted and / or ad-hoc 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 customer's 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
- 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
- Developing and maintaining productive working relationships with colleagues and clients

Required Qualifications:
- Minimum 1-year transaction monitoring / fraud investigations experience required
- Applicants for employment in the US must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization in the US by Capgemini

Preferred Qualifications:
- Bachelor's degree preferred, not required

Required Skills: Transaction Monitoring, Fraud Investigations, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions Screening, Financial Crime Compliance (FCC)

Benefits: Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust training program to help you grow professionally., On-the-job training that includes process-driven and technical training, as well as professional skills.