AML & KYC Investigator - Financial Crime Analyst
Capgemini
Capgemini in San Antonio is seeking a Financial Crime Compliance Analyst responsible for AML investigations, KYC processes, and sanctions screenings. The ideal candidate will participate in an initial training to hone their consulting skills. This role requires a Bachelor's degree and up to 2 years of experience, focusing on reviewing potentially suspicious activities and preparing client reports within financial services. #J-18808-Ljbffr Capgemini
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML & KYC Investigator - Financial Crime Analyst in San Antonio, TX vacancy
$45k - $47k
...build a more sustainable, more inclusive world.Job DescriptionAs 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 training...SuggestedFull timeLocal area- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based...Suggested
- ...Guidehouse Managed Services LLC in San Antonio, Texas, is seeking an Analyst to conduct thorough AML alert reviews and mitigate risks related to financial crimes. The ideal candidate will have a Bachelor's degree and strong Excel skills, along with knowledge of applicable...Suggested
Guidehouse Managed Services LLC
San Antonio, TX3 days ago - ...****Department:******775 Fraud******Job Summary:******The Fraud Analyst is responsible for the analysis and support of all data trends related... ...organizational skills* Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user...SuggestedFull timeWork experience placementWork at officeFlexible hours
International Bank of Commerce
San Antonio, TX2 days ago $55k - $60k
...Associate Consultant, you will work with Capgemini's Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial... ...to contribute to our clients' financial crime compliance (FCC) efforts. Capgemini is dedicated...SuggestedPermanent employmentFull timeLocal area- Jefferson Bank is hiring a BSA/AML Analyst in San Antonio, TX. This full-time role involves analyzing and investigating potential money laundering and terrorist financing activities to ensure compliance with federal regulations. Candidates must have at least one year of...Full timeWork at office
- ...Financial Advisor Job Duties: Serves as an advisor to provide an advice-based approach to financial solutions for an assigned... ...to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests...
TradeJobsWorkforce
San Antonio, TX4 days ago - ...based in San Antonio, Texas, is seeking an Analyst to support Transaction Monitoring.... ...findings, and assessing risks to mitigate financial crimes. The ideal candidate holds a Bachelor's... ...year of relevant experience. Knowledge of AML regulations and strong Excel skills are...
- ...Life Insurance Investigator Location: San Antonio, TX onsite Duration: Contract Able to execute Fraud Investigation Case consisting... ...: Claims Investigation/Life Annuity Investigation, Financial Crime/Fraud, Medicare Supplement Claims, Overall Life company Product...Contract work
- ...responsibilities of the Analyst will include, but are... ...limited to:Performing AML alert/case reviews,... ...mitigate risks associated to financial crimes and suspicious... ...Transaction Monitoring/ KYC/ Screening/ Fraud Operations... ...to conduct detailed investigations using vendors and open...Work at officeFlexible hours
$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote workData Annotation
Leon Valley, TXmore than 2 months ago$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote workData Annotation
San Antonio, TXmore than 2 months ago$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...Hourly payContract workFor contractorsWork experience placementRemote workData Annotation
San Antonio, TXmore than 2 months ago- Job Post Apply Now Apply as Guest Roles And Responsibilities Roles & Responsibilities Experience Required Experience Required Skills And Certifications Skills & Certifications Eligibilities And Qualifications Eligibilities & qualifications
MILLENNIUMSOFT
San Antonio, TX4 days ago - ...Chief Operating Officer (COO) & Chief Financial Officer (CFO) About the Company Innovative digital asset investment firm Industry... ...will also be involved in investment processes, including KYC/AML, and will be the main point of contact for compliance with legal...
$77.12k - $138.81k
...Bank Credit Risk Analyst At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and... ...detail and accuracy. ~ Solid research and investigation skills and demonstrated good judgement in problem...Work experience placementH1bWork at officeRemote workRelocation packageFlexible hoursUSAA
San Antonio, TX6 hours ago$164.78k - $314.96k
...mission is to empower our members to achieve financial security through highly competitive... ...As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics to... ...accuracy. ~ Advanced research and investigation skills and demonstrated good judgement...H1bWork at officeRemote workRelocation packageFlexible hoursShift workUSAA
San Antonio, TX10 days ago- ...Miracorp Inc is seeking a Civil Investigator to support the United States Attorney’s Office in San Antonio, Texas. This role involves conducting professional investigations for the Border Wall Project and serving as an English-Spanish interpreter. The ideal candidate...Work at office
MIRACORP
San Antonio, TX2 days ago - ...and leadership, fostering a workplace where your contributions make a real impact.Position Summary:MIRACORP is seeking a Civil Investigator to support our federal customer at the United States Attorney’s Office for the Western District of Texas (USAO/WDTX), in the San...For contractorsWork at officeImmediate startFlexible hours
MIRACORP
San Antonio, TX2 days ago $103.45k - $186.21k
...USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional... ...Factory and Insights & Development teams. As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for independently...H1bWork at officeRemote workUSAA Careers
San Antonio, TX4 days ago$77.12k - $138.81k
...USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional... ...handling forecasting analytics. This role will require an experienced analyst to independently apply actuarial methods for accurate pricing...H1bWork at officeRemote workRelocation packageFlexible hoursUSAA
San Antonio, TX5 days ago$77.12k - $138.81k
Job Overview This role is part of the Property Pricing State Team handling forecasting analytics. You will independently apply actuarial methods for accurate pricing, drive process improvements, mentor colleagues, provide strategic insights, and manage business risks in...2002 United Services Automobile Asn
San Antonio, TX3 days ago- ...Level Of Experience: Mid-Level Employment Type: Contract on W2 (Need US Citizens Or GC Holders Only) Position: Financial Analyst Location: San Antonio, TX Duration: 4 Months Total Hours/Week: 40.00 Shift: 1st Shift Client: Medical Device Company Job Category: Accounting...Contract workWork at officeRemote workShift workDay shift
MILLENNIUMSOFT
San Antonio, TX5 days ago - ...matters and where you can help build a better world of work; think of Gallagher. Overview Are you ready to make a difference? As a Financial & Actuarial Consultant at Gallagher, you’ll help clients and account teams make informed decisions using financial tools and...Full timeLive outWork at officeLocal areaFlexible hours
Arthur J. Gallagher & Co.
San Antonio, TX5 days ago - ...JOB DESCRIPTION Financial Analyst Essential Duties and Responsibilities: Highly detailed accounting of customer directed supplier process... ...controls, and PPE on an ongoing basis Assisting in the investigation of accidents. Having the authority to: Stop and prevent unsafe...
Adient US LLC
San Antonio, TX5 days ago - ...agreement tracking reports and monitored for compliance. Prepare annual or administrative reviews to assess client and guarantor financial performance, covenant compliance, and to update borrower and facility risk ratings. Ensure that reviews are completed within established...Work at officeLocal area
Hancock Whitney
San Antonio, TX1 day ago $25 - $30 per hour
...Analyst Financial Services 1 Primary Talent Partners has a new contract opening for an Analyst Financial Services 1 with our energy and utilities client in San Antonio, TX. This is a 12‑month contract with a potential for extension. Pay $25.00 - $30.00/hr; W2 contract,...Contract workWork at officeLocal areaPrimary Talent Partners
San Antonio, TX1 day ago- ...Position Summary Financial Analyst – Employee Benefits As a member of the financial consulting team, you will provide financial reporting and analytics to a subset of HUB clients. The focus is on self‑funded and ASO clients, delivering cost‑management data and solutions...Local area
HUB International
San Antonio, TX5 days ago - ...Job Description The Financial Analyst supports the company’s asset management, finance, investment and development teams through financial modeling, underwriting, budgeting, forecasting and reporting activities across the portfolio. This role is responsible for evaluating...Permanent employmentTemporary work
EmploYou, LLC
San Antonio, TX1 day ago - ...As Sr Financial Analyst, you will work closely with leaders across multiple locations to interpret financial performance, develop forward-looking plans, and influence business decisions. We're looking for someone with a curious mindset, a knack for building structure from...
Neon Solutions Services Llc
San Antonio, TX2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & KYC Investigator - Financial Crime Analyst. Be the first to apply!
Related searches
- investigator San Antonio, TX
- case investigator San Antonio, TX
- forensic investigator San Antonio, TX
- background investigator San Antonio, TX
- human rights investigator San Antonio, TX
- aml investigator San Antonio, TX
- healthcare investigator San Antonio, TX
- employee relations investigator San Antonio, TX
- insurance investigator San Antonio, TX
- credit investigator San Antonio, TX