AML Investigator & KYC/Sanctions Specialist
Capgemini
Capgemini seeks an AML/KYC professional to work with financial services and corporate clients on AML investigations and sanctions screenings. After training, you will support compliance efforts with strong on-the-job and technical training. The role includes reviewing transactional activity, enhancing KYC data, and preparing client-ready reports and presentations across consulting projects in the US. #J-18808-Ljbffr Capgemini
Vacancy posted 2 days ago
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